1
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (4 parents)
Person with significant control
2020-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2007-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
39 Cotton Avenue, London, England
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2019-11-13
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ 2019-11-13
IIF 4 - Ownership of shares – 75% or more → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ dissolved
IIF 30 - Director → ME
6
35 Burners Lane, Kiln Farm, Milton Keynes, England
Active Corporate (6 parents)
Officer
2015-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (5 parents)
Officer
1999-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 29 - Director → ME
9
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 25 - Director → ME
10
60 Coronation Road, Park Royal, London, England
Active Corporate (5 parents)
Officer
2008-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
60 Coronation Road, Park Royal, London
Active Corporate (8 parents)
Officer
2013-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ dissolved
IIF 17 - Director → ME
13
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (5 parents)
Officer
2006-12-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 31 - Director → ME
15
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 28 - Director → ME
16
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ dissolved
IIF 27 - Director → ME
17
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2006-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (5 parents)
Officer
2006-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 26 - Director → ME
20
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (5 parents)
Officer
2008-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE