1
118 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
118 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
118 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
118 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
10 Northwold Road, Stoke Newington, London
Dissolved Corporate (3 parents)
Officer
2010-06-14 ~ dissolved
IIF 20 - Director → ME
6
118 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2018-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-28 ~ now
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
118 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-30 ~ now
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
8
13 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
15c Clapton Common, London, England
Active Corporate (4 parents)
Officer
2024-04-12 ~ 2024-10-25
IIF 14 - Director → ME
Person with significant control
2024-04-12 ~ 2024-07-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Castlewood Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-08-20 ~ 2023-11-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
118 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
118 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2015-07-09 ~ now
IIF 19 - Director → ME
2015-07-09 ~ 2015-07-09
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ 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
13
118 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
14
118 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2022-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
118 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE