1
36 Hocroft Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 17 - Director → ME
2005-09-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
36 Hocroft Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor, 6, Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
36 Hocroft Road, London, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ 2018-12-06
IIF 20 - Director → ME
Person with significant control
2018-11-06 ~ 2021-06-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Fong Baldwin & Co, 1st Floor 6 Gerrard Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2018-11-01
IIF 19 - Director → ME
2003-10-28 ~ 2005-11-01
IIF 21 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-11-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
36 Hocroft Road, London, England
Active Corporate (3 parents)
Officer
2018-11-06 ~ 2018-12-06
IIF 8 - Director → ME
Person with significant control
2018-11-06 ~ 2021-06-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
36 Hocroft Road, London, England
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
36 Hocroft Road, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
36 Hocroft Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
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