1
42 Lytton Road, Barnet
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 1 - Right to appoint or remove directors → OE
2
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 20 - Director → ME
6
Occ Estate, Building C, 105 Eade Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
42 Lytton Road, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-19 ~ dissolved
IIF 17 - Director → ME
8
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (7 parents)
Officer
2014-04-01 ~ 2025-02-14
IIF 19 - LLP Designated Member → ME
9
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
10
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Occ Estate, Building C, 105 Eade Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
42 Lytton Road, Barnet
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ dissolved
IIF 18 - Director → ME
2006-08-10 ~ dissolved
IIF 21 - Secretary → ME
14
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-06
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
IIF 2 - Right to appoint or remove directors → OE
15
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-01-20 ~ now
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
16
124 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE