1
62 Wellington Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
234 Craven Park Road, South Tottenham, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2008-04-02 ~ 2009-10-01
IIF 7 - Director → ME
3
93 Alkham Road, London
Active Corporate (8 parents)
Officer
2005-12-06 ~ 2015-03-23
IIF 4 - Director → ME
4
8 Bergholt Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-09-01
IIF 14 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2008-12-09
IIF 3 - Director → ME
6
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2009-10-01
IIF 32 - Secretary → ME
7
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2008-11-07 ~ dissolved
IIF 8 - Director → ME
8
62 Wellington Avenue, South Tottenham, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 16 - Director → ME
2010-09-20 ~ dissolved
IIF 34 - Secretary → ME
9
5 North End Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-10 ~ 2020-11-10
IIF 2 - Director → ME
Person with significant control
2018-06-10 ~ 2020-11-10
IIF 36 - Ownership of shares – 75% or more → OE
10
16e Urban Hive Theydon Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-06 ~ 2008-09-01
IIF 6 - Director → ME
11
62 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2022-10-25 ~ 2023-11-21
IIF 20 - Director → ME
2023-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-25 ~ 2023-11-21
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2023-11-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
D&b Accounting, 51 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-13 ~ dissolved
IIF 33 - Secretary → ME
14
62 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
70 Craven Park Road, London
Active Corporate (6 parents)
Officer
2006-01-20 ~ 2006-04-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-19
IIF 31 - Ownership of shares – 75% or more → OE
16
62 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
5 North End Road, London, England
Active Corporate (9 parents)
Officer
2021-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-08 ~ 2018-06-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
62 Wellington Avenue, London, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ 2012-10-29
IIF 19 - Director → ME
2021-06-11 ~ now
IIF 11 - Director → ME
2009-01-22 ~ 2012-10-29
IIF 5 - Director → ME
2018-01-16 ~ 2019-09-03
IIF 12 - Director → ME
Person with significant control
2018-01-16 ~ 2019-09-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2021-06-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE