1
4 Primrose Place, Isleworth, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
3
295 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
295 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
6
295 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
295 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
2 Iverna Gardens, Feltham, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
33stirling Grove, Stirling Grove, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 17 - Director → ME
11
44 Albion Road Albion Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 23 - Director → ME
12
33 Stirling Grove, Stirling Grove, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 18 - Director → ME
13
14 Rollit Crescent, Hounslow, Uk, England
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 16 - Director → ME
14
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 19 - Director → ME
15
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
17
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 15 - Director → ME
18
4 Primrose Place, Isleworth, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
19
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
4 Primrose Place, Isleworth, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
Flat 44 Holme Court, 158 Twickenham Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
4 Primrose Place, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 44 - Director → ME
27
4 Primrose Place, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
2 Iverna Gardens, Feltham, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE