1
27 Cranmer Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
27 Cranmer Road, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2018-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
The Old Townhall 71, Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Lorclon House, 139b The Broadway, Ealing, London, England
Active Corporate (2 parents)
Officer
2015-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-09-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2003-05-02 ~ dissolved
IIF 1 - Director → ME
6
Lorclon House, 139b The Broadway, West Ealing, London, England
Active Corporate (7 parents)
Officer
2007-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-09-30
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Lorclon House, 139b The Broadway, Ealing, London, England
Active Corporate (5 parents)
Officer
2007-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
27 Cranmer Road, Edgware, England
Active Corporate (1 parent)
Officer
2022-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Lorclon House, 139b The Broadway, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Cranmer Road, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE