1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 24 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-23 ~ now
IIF 7 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-09-15 ~ dissolved
IIF 23 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-03-24 ~ now
IIF 26 - Director → ME
6
31 Alexandra Road Alexandra Road, Croydon, England
Active Corporate (9 parents)
Officer
2025-07-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 9 - Director → ME
8
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 10 - Director → ME
9
Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 21 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2024-02-05 ~ now
IIF 13 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-09-23 ~ now
IIF 20 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-28 ~ now
IIF 12 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 6 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 11 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-03 ~ now
IIF 1 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ now
IIF 22 - Director → ME
20
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-09-29
IIF 33 - Director → ME
21
CTP HOLDINGS 2 LIMITED - now
ACT TRADING LTD - 2024-11-28
30 DEGREE CAPITAL (EGHAM) JV LTD
- 2024-04-09
14309680 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-22 ~ 2022-08-23
IIF 29 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ 2021-04-30
IIF 35 - Director → ME
2015-01-14 ~ 2021-04-30
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 27 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 4 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 32 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 30 - Director → ME
27
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2023-09-14
IIF 31 - Director → ME
28
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
30
339 BRIGHTON ROAD LTD
- 2022-12-28
13840167 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
32
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-03 ~ now
IIF 5 - Director → ME
33
214 Trinity Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ dissolved
IIF 38 - Director → ME
34
214 Trinity Road, London
Dissolved Corporate (5 parents)
Officer
2011-11-17 ~ 2013-01-21
IIF 37 - Director → ME
35
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-10 ~ 2023-11-29
IIF 18 - Director → ME
36
214 Trinity Road, London
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
37
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
38
216 Trinity Road, Wandsworth Common, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ 2012-08-01
IIF 36 - Director → ME