1
Flat 13 Kerrington Court 148 Uxbridge Road, 400 Commercial Road, London, Greater London (tower Hamlets), England
Dissolved Corporate (3 parents)
Officer
2021-12-17 ~ 2022-04-20
IIF 12 - Director → ME
Person with significant control
2021-12-17 ~ 2022-04-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-20 ~ 2022-08-01
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
2
15 Uxbridge Road London, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
2015-12-17 ~ 2017-09-28
IIF 18 - Director → ME
Person with significant control
2016-12-01 ~ 2017-09-28
IIF 24 - Ownership of shares – 75% or more → OE
3
34 Berners Street, Westminster, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ 2024-06-01
IIF 11 - Director → ME
Person with significant control
2023-11-14 ~ 2024-06-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
200 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
2018-12-27 ~ 2023-04-28
IIF 7 - Director → ME
Person with significant control
2018-12-27 ~ 2023-04-23
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
2023-05-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
187 Greenford Road, Greenford, England
Dissolved Corporate (3 parents)
Officer
2022-01-20 ~ 2023-06-25
IIF 2 - Director → ME
Person with significant control
2022-01-20 ~ 2023-06-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
222 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-10-04
IIF 19 - Director → ME
Person with significant control
2020-04-02 ~ 2020-10-04
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
7
80 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ 2020-10-01
IIF 14 - Director → ME
Person with significant control
2018-05-23 ~ 2020-10-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
200 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
200 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ 2019-03-19
IIF 5 - Director → ME
2020-03-08 ~ 2020-03-17
IIF 6 - Director → ME
Person with significant control
2018-05-23 ~ 2019-05-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
200 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
200 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ 2021-12-11
IIF 8 - Director → ME
Person with significant control
2021-05-21 ~ 2021-12-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
187 Greenford Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-12-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
34 Berners Street, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ 2025-06-23
IIF 1 - Director → ME
Person with significant control
2024-08-27 ~ 2025-06-23
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
80 Uxbridge Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-27 ~ dissolved
IIF 4 - Director → ME
2010-09-22 ~ 2013-05-21
IIF 13 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
Flat 13, Kerrington Court, 148 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-30 ~ 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