1
103 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
103 Wargrave Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
103 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-28 ~ now
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
4
103 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 19 - Director → ME
5
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-30 ~ 2020-01-30
IIF 25 - Director → ME
Person with significant control
2019-10-30 ~ 2020-01-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
103 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-27 ~ now
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 → OE
7
103 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
8
103 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-12 ~ now
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
9
103 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
103 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
103 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
103 Wargrave Avenue, London, England
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-26 ~ now
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
13
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents)
Officer
2022-08-08 ~ now
IIF 23 - Director → ME
14
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-16 ~ 2022-06-16
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
15
STRATIFIED HOUSE SUB LTD
- 2022-06-27
14191934 12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 24 - Director → ME