1
9 White Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
39 Dunbar Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
12 Widecombe Close, Bedford, England
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 12 - Director → ME
2020-08-01 ~ 2021-04-15
IIF 23 - Director → ME
2021-05-01 ~ 2022-09-20
IIF 24 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2021-05-01 ~ 2022-09-20
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
2020-08-01 ~ 2021-04-15
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
4
39 Dunbar Road, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 13 - Director → ME
5
39 Dunbar Road, London, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-21 ~ now
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
6
39 Dunbar Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
39 Dunbar Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 21 - Director → ME
8
39 Dunbar Road, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ 2024-10-14
IIF 16 - Director → ME
2024-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
39 Dunbar Road, London, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
39 Dunbar Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
58 Tyne Crescent, Bedford, England
Active Corporate (5 parents)
Officer
2020-02-27 ~ 2022-10-01
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ 2022-10-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE