1
930 High Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 15 - Director → ME
2
930 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-28 ~ now
IIF 16 - Director → ME
3
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-28 ~ 2024-12-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-06 ~ 2023-04-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Old Gunn Court, 1 North Street, Dorking, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 7 - Director → ME
7
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-29 ~ 2022-10-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
43 Palewell Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 17 - Director → ME
11
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 12 - Director → ME