1
7 Hayton Close, London, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
7 Hayton Close, London, England
Active Corporate (3 parents)
Officer
2023-07-20 ~ 2024-01-17
IIF 22 - Director → ME
2024-09-06 ~ now
IIF 16 - Director → ME
2019-01-15 ~ 2020-03-05
IIF 23 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
58 Long Lane Barbican, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
C/o 151 Hoxton Street, London, England
Dissolved Corporate (9 parents)
Officer
1998-06-15 ~ 2001-04-06
IIF 24 - Director → ME
5
55 White Hart Lane, Romford, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ 2025-02-13
IIF 18 - Director → ME
Person with significant control
2023-05-16 ~ 2025-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Queens Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Hayton Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
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
8
67 Frampton Park Road, Hackney, London, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
9
7 Hayton Close, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
66 Flempton Road, London, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ 2025-03-19
IIF 21 - Director → ME
Person with significant control
2024-11-11 ~ 2025-03-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Hayton Close, London, London (greater), England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Hayton Close, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-04 ~ 2023-03-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE