1
140 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2021-12-30 ~ 2023-02-20
IIF 4 - Director → ME
Person with significant control
2021-12-30 ~ 2023-02-20
IIF 6 - Ownership of shares – 75% or more → OE
2
5 Manor Way, Southall, England
Active Corporate (6 parents)
Officer
2024-04-20 ~ 2024-11-22
IIF 3 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-22
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
6 Gayford Road, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
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 with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
4
6 Gayford Road, London, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE