1
37 Caledonian Wharf, London, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-07 ~ 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
2
CHILDREN CENTER I REALLY WANT TO LIVE & COMMUNITY INTEREST COMPANY
13332006 44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ 2023-11-30
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ 2022-02-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
INTERNATIONAL AIR ATHLETICS ASSOCIATION
11833863 37 Caledonian Wharf 37 Caledonian Wharf, London, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2021-12-09
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ 2021-12-09
IIF 2 - Right to appoint or remove directors → OE
4
INTERNATIONAL BOOKING AGENCY WORLD STARS & CO LTD
10340524 37 Caledonian Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-18 ~ 2023-06-15
IIF 13 - Director → ME
2021-07-20 ~ 2022-02-17
IIF 18 - Director → ME
Person with significant control
2021-07-20 ~ 2022-02-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
INTERNATIONAL OCEAN HEALTH LABORATORY & CO LTD
- now 12659831INTERNATIONAL OCEAN HEALTH LABARATORY & CO LTD - 2020-06-20
44 Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ 2022-02-17
IIF 16 - Director → ME
2022-03-01 ~ 2023-03-31
IIF 20 - Director → ME
Person with significant control
2021-04-01 ~ 2024-09-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Dunsmore Edge, London Road, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2026-02-27
IIF 21 - Director → ME
Person with significant control
2025-11-04 ~ 2026-02-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
37 Caledonian Wharf, London, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ 2026-02-27
IIF 14 - Director → ME
Person with significant control
2025-11-12 ~ 2026-02-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-10 ~ 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
9
37 Caledonian Wharf, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ 2026-03-06
IIF 15 - Director → ME
10
184 Marathon House 33 Olympic Way, London, England
Active Corporate (3 parents)
Officer
2021-07-13 ~ 2022-12-08
IIF 19 - Director → ME
Person with significant control
2022-02-03 ~ 2022-12-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ 2025-09-26
IIF 22 - Director → ME