1
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
505 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
505 Pinner Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
505 Pinner Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
505 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2015-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE