1
39 Curness Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
7 Chertsey Close, Kenley, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
188 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
39 Curness Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2016-07-01
IIF 6 - Director → ME
5
39 Curness Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
39 Curness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
39 Curness Street, 39 Curness Street Lewisham, London, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
39 Curness Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Unit 3, The Mall, Selborne Walk, London, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
39 Curness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
39 Curness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
15 Victoria Shopping Centre, Harrogate, England
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
39 Curness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
1 Salway Place, Stratford, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-04 ~ 2016-06-01
IIF 7 - Director → ME
15
39 Curness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
39 Curness Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Unit 55 Lewisham Centre, London, England
Active Corporate (2 parents)
Officer
2015-04-16 ~ 2023-04-05
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ 2023-04-05
IIF 31 - Ownership of shares – 75% or more → OE