1
Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Lilac Road, Hoddesdon, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
379-385 Ware Road, Hoddesdon, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ dissolved
IIF 18 - Director → ME
5
379-385 Ware Road, Hoddesdon, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 401-402 Cumberland House, 80 Scrubs Lane, London
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Lilac Road, Hoddesdon, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ 2024-10-29
IIF 9 - Director → ME
2025-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ 2024-10-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
Suite 401-402 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE