1
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2022-03-22 ~ 2022-04-11
IIF 11 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-27
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ 2025-09-10
IIF 4 - Director → ME
2026-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-05 ~ 2025-09-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
31 Northfield Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ 2024-09-10
IIF 12 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
24 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
18
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-12-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
24 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE