1
26 Lingwood Road, London, England
Active Corporate (4 parents)
Officer
2024-03-04 ~ now
IIF 7 - Director → ME
2
26 Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
82 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
2022-02-11 ~ 2024-07-16
IIF 47 - Director → ME
2024-07-18 ~ 2025-02-28
IIF 26 - Director → ME
2022-02-07 ~ 2024-07-18
IIF 22 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2022-01-12 ~ 2025-02-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
4
26 Lingwood Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
26 Lingwood Road, London, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ now
IIF 25 - Director → ME
6
26 Lingwood Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 Lingwood Road, London, England
Active Corporate (2 parents)
Officer
2021-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
82 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ 2024-07-18
IIF 23 - Director → ME
2024-07-18 ~ now
IIF 24 - Director → ME
2022-02-24 ~ 2024-07-16
IIF 46 - Director → ME
9
162 Whitehall Road, Gateshead, Tyne & Wear
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control over the trustees of a trust → OE
10
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
11
11 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 2 - Director → ME
12
11 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Margaret Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ 2022-06-08
IIF 19 - Director → ME
Person with significant control
2022-03-17 ~ 2022-06-08
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
26 Lingwood Road, London, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-20
IIF 17 - Director → ME
2023-05-02 ~ 2023-12-18
IIF 14 - Director → ME
15
26 Lingwood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-20
IIF 16 - Director → ME
2023-05-02 ~ 2023-12-18
IIF 13 - Director → ME
Person with significant control
2023-04-03 ~ 2023-04-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
16
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
36 Ravensdale Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-26 ~ 2019-09-09
IIF 18 - Director → ME
18
26 Lingwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 15 - Director → ME
19
26 Lingwood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
26 Lingwood Road, London, England
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2022-05-11 ~ 2022-05-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
26 Lingwood Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-01 ~ now
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
22
2nd Floor Parkgates, Bury New Road, Prestwich, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-24 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
26 Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-18
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
82 Wargrave Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 45 - Director → ME
2022-08-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE