1
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lynden, Bourne Avenue, Ruislip, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ 2025-05-31
IIF 14 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-29 ~ now
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
4
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
9b The Broadway, Woodford Green, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-30 ~ 2026-01-26
IIF 19 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
9b The Broadway, Woodford Green, England
Active Corporate (3 parents)
Officer
2022-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
8
9b The Broadway, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
9b The Broadway, Woodford Green, England
Active Corporate (5 parents)
Officer
2022-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
9b The Broadway, Woodford Green, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
376 Parsloes Avenue, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE