1
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ 2024-07-09
IIF 12 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
69 Friars Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
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
3
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-05-31 ~ 2025-11-10
IIF 4 - Director → ME
Person with significant control
2022-05-31 ~ 2025-11-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
77 The Rowans, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
77 The Rowans, Woking, England
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
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
6
4385, 14085274 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2022-07-21
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ 2022-09-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ 2025-10-01
IIF 11 - Director → ME
Person with significant control
2022-05-30 ~ 2025-10-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
4385, 13144513 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-07-15 ~ 2022-10-01
IIF 1 - Director → ME
9
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-05-31 ~ 2025-11-07
IIF 7 - Director → ME
Person with significant control
2022-05-31 ~ 2025-11-07
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
10
Tayside House, 31 Pepper Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ 2022-06-15
IIF 10 - Director → ME
Person with significant control
2022-04-29 ~ 2022-06-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
97-101 High Street, Newport Pagnell, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-05-31 ~ 2025-08-04
IIF 6 - Director → ME
Person with significant control
2022-05-31 ~ 2025-08-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
4385, 12094429 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
Flat 1 3 Queens Road West, Plaistow, London, England
Active Corporate (3 parents)
Officer
2023-10-17 ~ 2024-07-12
IIF 9 - Director → ME
15
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE