1
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
1996-12-20 ~ 2018-06-25
IIF 16 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
~ 2018-06-25
IIF 11 - Director → ME
~ 2018-06-25
IIF 25 - Secretary → ME
Person with significant control
2018-06-21 ~ 2019-05-15
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
~ 2018-06-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 18 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ 2018-06-25
IIF 13 - Director → ME
~ 2018-06-25
IIF 27 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2018-06-25
IIF 2 - Director → ME
~ 2018-06-25
IIF 28 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2018-06-25
IIF 3 - Director → ME
7
LAWGRA (NO.854) LIMITED - 2002-02-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2002-04-24 ~ 2018-06-25
IIF 14 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2018-06-25
IIF 8 - Director → ME
9
BERSEL CLOTHING LIMITED - 1987-10-12
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 9 offsprings)
Officer
~ 2018-06-25
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ 2019-05-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ 2018-06-25
IIF 6 - Director → ME
Person with significant control
2016-06-10 ~ 2019-05-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2018-06-25
IIF 9 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2018-06-25
IIF 17 - Director → ME
~ 1993-10-16
IIF 26 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-10-24 ~ 2018-06-25
IIF 7 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1997-01-09 ~ 2018-06-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2006-06-01 ~ 2018-06-25
IIF 1 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ 2018-06-25
IIF 10 - Director → ME
~ 2018-06-25
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2001-05-09 ~ 2018-06-25
IIF 5 - Director → ME