1
35 Grafton Way, London, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
189 Chase Side, Enfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Unit 6, 233 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ 2024-08-01
IIF 3 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
233 High Street, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
189 Chase Side Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
189 Chase Side, Enfield, England
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2023-06-23 ~ 2024-02-23
IIF 11 - Director → ME
Person with significant control
2023-06-24 ~ 2024-02-23
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
189 Chase Side, Enfield, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
180a Field End Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
16 Church Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2020-07-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 14 - Has significant influence or control → OE