1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-12-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-02-21 ~ now
IIF 23 - Director → ME
1995-02-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
115 Craven Park Rd, London
Active Corporate (6 parents)
Person with significant control
2016-09-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
6 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2016-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
33b Paget Road, London, England
Active Corporate (5 parents)
Officer
2003-03-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
184b Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
6 Spring Hill, London, England
Active Corporate (2 parents)
Officer
2006-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
8
33b Paget Road, London, England
Active Corporate (6 parents)
Officer
2010-03-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-02-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2015-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1999-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
13
14 The Promenade, Hale Lane, Edgware, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-02-27 ~ 2015-06-22
IIF 29 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1991-06-12) ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
15
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 28 - Director → ME
16
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 34 - Secretary → ME
17
33b Paget Road, London, England
Active Corporate (6 parents)
Officer
2008-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-15 ~ 2018-10-23
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1998-08-06 ~ now
IIF 24 - Director → ME
1998-08-06 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE