1
2a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2015-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
30 Paget Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-14 ~ dissolved
IIF 26 - Director → ME
3
50 Moundfield Road, London, England
Active Corporate (6 parents)
Officer
2010-11-10 ~ 2013-11-01
IIF 25 - Director → ME
2015-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
140 High Road, London, England
Active Corporate (12 parents)
Officer
1998-05-18 ~ 1999-03-09
IIF 27 - Secretary → ME
5
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
50 Moundfield Road, London, England
Active Corporate (2 parents)
Officer
2012-03-07 ~ now
IIF 18 - Director → ME
2012-03-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
50 Moundfield Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
50 Moundfield Road, London, England
Active Corporate (6 parents)
Officer
2019-02-18 ~ now
IIF 19 - Director → ME
2006-06-18 ~ now
IIF 30 - Secretary → ME
9
101 Ravensdale Road, London, England
Active Corporate (6 parents)
Officer
2006-11-15 ~ 2021-11-07
IIF 23 - Director → ME
Person with significant control
2016-11-06 ~ 2021-11-07
IIF 9 - Ownership of shares – 75% or more → OE
10
130 High Road Tottenham, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-12-31 ~ 2019-12-31
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
11
130 High Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-05-14 ~ 1999-04-26
IIF 28 - Secretary → ME
Person with significant control
2019-12-31 ~ 2019-12-31
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
12
27 Schonfeld Square, London, England
Active Corporate (6 parents)
Officer
1999-09-16 ~ 2020-11-27
IIF 24 - Director → ME
13
50 Moundfield Road, London, England
Active Corporate (1 parent)
Officer
2016-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
27 Schonfeld Square, London, England
Active Corporate (9 parents)
Officer
2006-06-18 ~ 2020-10-02
IIF 31 - Secretary → ME
15
214 Stamford Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
50 Moundfield Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
50 Moundfield Road, London, England
Active Corporate (4 parents)
Officer
2015-03-24 ~ now
IIF 15 - Director → ME
1997-07-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE