1
8 Theberton Street, Islington, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
8 Theberton Street, Islington, London, England
Active Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
32 Willoughby Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-12-07 ~ 2018-12-07
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
IIF 7 - Right to appoint or remove directors → OE
4
147 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2001-12-21 ~ 2003-09-14
IIF 43 - Secretary → ME
5
16 Theberton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ 2021-05-21
IIF 44 - Director → ME
Person with significant control
2020-09-11 ~ 2021-05-21
IIF 15 - Has significant influence or control → OE
6
191 Stoke Newington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2017-05-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-20
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
7
F AND M INVESTMENT PORTFOLIO LIMITED
08868707 32 Willoughby Road, London
Active Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
32 Willoughby Road, C/o Tfa, London
Active Corporate (1 parent, 1 offspring)
Officer
2013-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
16 Theberton Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 37 - Director → ME
2011-11-11 ~ 2013-02-28
IIF 32 - Director → ME
10
32 Willoughby Road, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-15 ~ dissolved
IIF 34 - Director → ME
11
147 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2007-10-30 ~ dissolved
IIF 28 - Director → ME
12
8 Theberton Street, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
147 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 31 - Director → ME
14
8 Theberton Street, London, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 16 - Has significant influence or control → OE
15
8 Theberton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 12 - Has significant influence or control → OE
17
M & L TRADING (UK) LTD
- 2000-05-16
03972071 8 Theberton Street, London
Active Corporate (5 parents)
Officer
2000-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
18
147 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ dissolved
IIF 42 - Secretary → ME
19
32 Willoughby Road Hornsey, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
21
147 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ 2007-10-30
IIF 30 - Director → ME
22
MIDDEYS (COCKFOSTERS) LTD - now
11 Cockfosters Road, Barnet, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ 2016-01-01
IIF 33 - Director → ME
23
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2015-12-22 ~ 2015-12-23
IIF 39 - Director → ME
24
32 Willoughby Road Hornsey, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 24 - Director → ME
25
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2019-01-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
26
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2016-12-01 ~ 2017-01-01
IIF 41 - Director → ME
27
4 Theberton Street, London
Active Corporate (2 parents)
Officer
2011-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
28
8 Theberton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 14 - Has significant influence or control → OE
29
32 Willoughby Road Hornsey, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 23 - Director → ME