1
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 1 - Director → ME
2023-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-28 ~ now
IIF 7 - Director → ME
2011-04-01 ~ 2011-04-01
IIF 10 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 11 - Director → ME
2023-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
25 King Edwards Grove, Teddington, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-28 ~ now
IIF 8 - Director → ME
2006-07-05 ~ 2007-06-25
IIF 9 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2023-03-28 ~ 2023-03-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE