1
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ 2013-03-20
IIF 20 - Director → ME
2
Flat 3 Cromdale Court, Darenth Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 26 - Secretary → ME
3
64 Lynmouth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
34 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
34 Portland Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
34 Portland Avenue, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-09-04 ~ 2025-06-15
IIF 19 - Director → ME
Person with significant control
2017-09-04 ~ 2021-08-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
64 Lynmouth Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
34 Portland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
165 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ 2024-01-29
IIF 23 - Director → ME
Person with significant control
2023-03-16 ~ 2024-01-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
34 Portland Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
34 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
34 Portland Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
34 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
14
34 Portland Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 13 - Director → ME
15
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2023-01-31 ~ 2023-09-01
IIF 25 - Director → ME
Person with significant control
2023-01-31 ~ 2023-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE