1
21 Leweston Place, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2022-11-18
IIF 26 - Director → ME
2
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2024-05-13
IIF 24 - Director → ME
Person with significant control
2022-07-15 ~ 2024-05-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Colony Court 180-182 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
21 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-25 ~ now
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
6
46 Moundfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
184a Lordship Road, London, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Moundfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
21 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21 Leweston Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
46 Moundfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 29 - Director → ME
12
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 23 - Director → ME
13
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
16 Moundfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE