1
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 13 - Director → ME
2023-07-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ now
IIF 15 - Director → ME
2019-04-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-04-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ now
IIF 11 - Director → ME
2022-02-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-02-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2019-03-15 ~ now
IIF 10 - Director → ME
2019-03-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-03-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-12-09 ~ dissolved
IIF 18 - Director → ME
2019-12-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 14 - Director → ME
2020-07-13 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-07-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-06 ~ dissolved
IIF 17 - Director → ME
2022-01-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE