1
Basement Of 217-219 & 221 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2019-12-31
IIF 29 - Director → ME
Person with significant control
2016-12-10 ~ 2019-12-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
27 Ashley Walk, London, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
27 Ashley Walk, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
217-219 & 221 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-06-28
IIF 16 - Director → ME
Person with significant control
2020-11-12 ~ 2021-06-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
463 Lordship Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
93 Old Street, London, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2022-11-30
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
210 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2024-01-23
IIF 19 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
428 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ 2024-01-16
IIF 25 - Director → ME
2024-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-09 ~ 2024-01-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2024-01-17 ~ now
IIF 2 - Has significant influence or control → OE
9
93 Old Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-10-30
IIF 32 - Director → ME
10
87-89-91 Old Street, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
217-219 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
221 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
430 - 432 Green Lane, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
87-91 Old Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ 2014-05-19
IIF 31 - Director → ME
15
210 City Road, London, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
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 as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
16
216 West Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE