1
21 Crown Point Road, Ossett, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
2
Flat G06 Deveraux House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Flat G06 Deveraux House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat G06 Deveraux House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Flat G06 Deveraux House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Flat G06 Deveraux House, Duke Of Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE