1
578 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
578 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
578 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DNE INTERNATIONAL MAINTENANCE LTD
15995708 578 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
578 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
578 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-22 ~ 2024-04-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
27 Icknield Drive, Ilford, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
578 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE