1
84a Chatham Road, London, England
Active Corporate (4 parents)
Officer
2022-11-25 ~ 2024-02-14
IIF 26 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
63 Lowden Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
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
3
63 Lowden Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
6 Tudway Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
63 Lowden Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
63 Lowden Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
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
7
6 Tudway Road, London, England
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Unit 25 12 Horn Lane, London, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
SEGAS PROJECT LTD - now
35 St. Ivian Court, Colney Hatch Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-10-01
IIF 22 - Director → ME
Person with significant control
2020-09-24 ~ 2020-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
6 Tudway Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 28 - Director → ME
11
63 Lowden Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
6 Tudway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
11 Park Drive, London, England
Active Corporate (5 parents)
Officer
2017-05-29 ~ now
IIF 19 - Director → ME
14
Yumtea, 16 - 19 Canada Square, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Unit 14 The Workstack, Woolwich Road, London, England
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE