1
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
17 Cranleigh Close, Cheshunt, Waltham Cross, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2020-02-15
IIF 11 - Director → ME
2022-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-31 ~ 2022-05-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
161 Forest Road, Walthamstow, London
Active Corporate (7 parents)
Officer
2005-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-20
IIF 28 - Ownership of shares – 75% or more → OE
4
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
17 Cranleigh Close, Cheshunt, Waltham Cross, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
17 Cranleigh Close, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2019-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-27 ~ 2022-05-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
161 Forest Road, London, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
17 Cranleigh Close, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
161 Forest Road, London, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE