1
Unit 12 Brent New Enterprise Centre, Cobbold Road, London, England
Active Corporate (6 parents)
Officer
2020-04-06 ~ 2020-04-06
IIF 4 - Director → ME
2020-04-06 ~ 2020-06-06
IIF 3 - Director → ME
2020-04-06 ~ 2020-06-06
IIF 1 - Secretary → ME
Person with significant control
2020-04-06 ~ 2020-04-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2020-04-06 ~ 2020-06-06
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
41d Second Floor, Belgrave Gardens, London, England
Active Corporate (3 parents)
Officer
2020-11-05 ~ 2021-01-05
IIF 8 - Director → ME
3
203-205 The Vale, London, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2021-01-01
IIF 5 - Director → ME
2020-03-01 ~ 2021-01-01
IIF 2 - Secretary → ME
Person with significant control
2020-03-01 ~ 2021-01-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
3a Southfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
10 Chamberlayne Road, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2025-09-10
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ 2025-09-10
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
10 Chamberlayne Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-14 ~ 2023-04-01
IIF 6 - Director → ME
Person with significant control
2022-05-14 ~ 2023-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE