1
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ 2023-11-10
IIF 26 - Director → ME
2018-09-24 ~ 2023-11-10
IIF 34 - Secretary → ME
Person with significant control
2018-09-24 ~ 2023-11-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 17 - Director → ME
3
15 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
15 Clifton Gardens, London
Active Corporate (7 parents)
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
2007-07-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-02-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 20 - Director → ME
6
70a Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2018-06-19 ~ 2023-11-10
IIF 27 - Director → ME
2018-06-19 ~ 2025-01-23
IIF 33 - Secretary → ME
Person with significant control
2018-06-19 ~ 2023-11-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
115 Craven Park Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-29 ~ 2025-02-19
IIF 31 - Secretary → ME
8
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 19 - Director → ME
10
115 Craven Park Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
15 Clifton Gardens, London
Active Corporate (4 parents)
Officer
2006-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
13
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-12 ~ 2022-12-01
IIF 25 - Director → ME
Person with significant control
2020-05-12 ~ 2022-12-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
15 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
149a, Stamford Hill, London Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ 2024-02-07
IIF 28 - Director → ME
Person with significant control
2023-02-21 ~ 2024-02-07
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
17
166 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ 2024-01-10
IIF 24 - Director → ME
Person with significant control
2023-02-21 ~ 2024-01-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
34 Heathland Road, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 23 - Director → ME