1
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 265 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
2
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 99 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 86 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 103 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 92 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 273 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
7
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 94 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 102 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 90 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 100 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 75 - Director → ME
Person with significant control
2025-06-03 ~ 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
14
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 101 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 96 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 93 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 79 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 104 - Director → ME
Person with significant control
2024-04-12 ~ 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
19
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 87 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-12-10
IIF 309 - Director → ME
Person with significant control
2024-04-16 ~ 2024-11-25
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
21
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 313 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
23
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 315 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
24
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 310 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
25
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
26
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 84 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
27
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 91 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 95 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
30
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 77 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
31
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 318 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
32
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2024-11-25
IIF 243 - Director → ME
Person with significant control
2019-09-02 ~ 2024-11-25
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
33
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 249 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
34
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2024-12-10
IIF 312 - Director → ME
Person with significant control
2024-04-19 ~ 2024-11-25
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
35
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 85 - Director → ME
Person with significant control
2025-06-03 ~ 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
36
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 88 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
37
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 82 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
38
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2024-12-10
IIF 311 - Director → ME
Person with significant control
2024-04-19 ~ 2024-11-25
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
39
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 308 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
40
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 317 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
41
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 314 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
42
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 307 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
43
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-12-10
IIF 316 - Director → ME
Person with significant control
2024-05-28 ~ 2024-11-25
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
44
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
45
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 306 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
47
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
48
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 264 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
49
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 260 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
51
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 258 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
52
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-12-10
IIF 219 - Director → ME
Person with significant control
2024-03-16 ~ 2024-11-25
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
53
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 270 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
54
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 274 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
55
4385, 15840347 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ 2026-02-26
IIF 64 - Director → ME
Person with significant control
2025-06-03 ~ 2026-02-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
56
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 285 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
57
4385, 15840720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 65 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
58
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2024-12-10
IIF 261 - Director → ME
Person with significant control
2024-03-04 ~ 2024-11-25
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
59
4385, 15841692 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
60
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2024-12-10
IIF 269 - Director → ME
Person with significant control
2024-03-04 ~ 2024-11-25
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
61
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 271 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
62
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 250 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
63
4385, 15928953 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
64
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ 2024-12-10
IIF 302 - Director → ME
Person with significant control
2024-03-09 ~ 2024-11-25
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
65
4385, 15929442 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
66
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 266 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
67
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
68
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
69
Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
70
Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-03 ~ 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
71
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 288 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
72
4385, 15989222 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
73
4385, 15989452 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
74
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-03 ~ 2024-12-10
IIF 252 - Director → ME
Person with significant control
2024-03-03 ~ 2024-11-25
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
75
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
76
4385, 15989653 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 71 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
77
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 221 - Director → ME
2024-04-10 ~ 2024-12-10
IIF 319 - Director → ME
Person with significant control
2024-04-10 ~ 2024-11-25
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
2025-06-02 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
78
4385, 15991587 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 72 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
79
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
80
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 279 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
81
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-11-30
IIF 256 - Director → ME
Person with significant control
2024-01-22 ~ 2024-11-25
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
82
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 281 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
83
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-11-30
IIF 294 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
84
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 89 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
85
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 225 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
86
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-19 ~ 2024-11-30
IIF 244 - Director → ME
Person with significant control
2024-01-19 ~ 2024-11-25
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
87
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 224 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
88
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-11-30
IIF 290 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
89
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 234 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
90
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
91
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 248 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
92
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 227 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
93
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 278 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
94
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2024-11-30
IIF 240 - Director → ME
Person with significant control
2020-11-25 ~ 2024-11-25
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
95
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 226 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
96
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-07 ~ now
IIF 223 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
97
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 247 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
98
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 253 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
99
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 297 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
100
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 305 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
101
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 304 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
102
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 255 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
103
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 254 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
104
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ 2024-11-30
IIF 246 - Director → ME
Person with significant control
2023-09-23 ~ 2024-11-25
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
105
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 272 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
106
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 230 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
107
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 287 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
108
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-11-30
IIF 241 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
109
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 106 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
110
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 292 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
111
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-11-30
IIF 267 - Director → ME
Person with significant control
2023-02-23 ~ 2024-11-25
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
112
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-22 ~ 2024-11-30
IIF 237 - Director → ME
Person with significant control
2022-11-22 ~ 2024-11-25
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
113
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-11-30
IIF 301 - Director → ME
Person with significant control
2023-02-23 ~ 2024-11-25
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
114
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-11-30
IIF 289 - Director → ME
Person with significant control
2023-02-23 ~ 2024-11-25
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
115
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 105 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
116
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-11-30
IIF 239 - Director → ME
Person with significant control
2022-11-22 ~ 2024-11-25
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
117
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-11-30
IIF 238 - Director → ME
Person with significant control
2022-11-22 ~ 2024-11-25
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
118
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ 2024-11-30
IIF 286 - Director → ME
Person with significant control
2024-01-08 ~ 2024-11-25
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
119
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-11-30
IIF 242 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
120
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 259 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
121
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 296 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
122
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 299 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
123
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 293 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
124
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 73 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
125
4385, 14899281 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 236 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
126
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 276 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
127
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-11-30
IIF 277 - Director → ME
Person with significant control
2023-08-21 ~ 2024-11-25
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
128
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 220 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
129
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 245 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
130
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 284 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
131
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 300 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
132
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 298 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
133
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 263 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
134
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 275 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
135
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-07 ~ now
IIF 231 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
136
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 291 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
137
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 232 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
138
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 283 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
139
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 280 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
140
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 233 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
141
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 229 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
142
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 303 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
143
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 228 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
144
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-11-30
IIF 282 - Director → ME
Person with significant control
2023-08-21 ~ 2024-11-25
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
145
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-11-30
IIF 251 - Director → ME
Person with significant control
2023-08-21 ~ 2024-11-25
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
146
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 262 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
147
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 295 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
148
UK YIYESHENG ENTERPRISE LIMITED
11462385 Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 235 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
149
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-01 ~ now
IIF 222 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
2025-06-02 ~ 2025-06-03
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
150
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 268 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
151
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
152
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 257 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
153
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 74 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
154
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 76 - Director → ME
Person with significant control
2025-06-03 ~ 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
155
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 83 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
156
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
157
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 98 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
158
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 80 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE