1
24 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2025-05-24
IIF 17 - Director → ME
Person with significant control
2023-04-19 ~ 2025-05-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2023-06-28
IIF 13 - Director → ME
Person with significant control
2020-09-04 ~ 2023-06-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
2a Connaught Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
53 Elgin Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
8 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ 2025-05-24
IIF 16 - Director → ME
Person with significant control
2023-04-19 ~ 2025-05-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
102 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2023-06-30
IIF 14 - Director → ME
Person with significant control
2020-07-21 ~ 2023-06-30
IIF 3 - Ownership of shares – 75% or more → OE
8
17 Wickford Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ 2025-05-24
IIF 19 - Director → ME
Person with significant control
2023-08-25 ~ 2025-05-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Office 9, Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2020-07-17 ~ 2023-06-30
IIF 15 - Director → ME
Person with significant control
2020-07-17 ~ 2023-06-30
IIF 10 - Ownership of shares – 75% or more → OE
10
53 Elgin Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
53 Elgin Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE