1
62 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ 2022-09-01
IIF 6 - Director → ME
Person with significant control
2021-05-14 ~ 2022-09-01
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
2
26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-20 ~ now
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
3
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
68 Holmleigh Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-10 ~ now
IIF 3 - Director → ME
5
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2024-07-23 ~ 2024-09-24
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-28 ~ now
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
10
26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 13 - Director → ME
21
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
26 Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE