1
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-15 ~ 2017-01-10
IIF 5 - Director → ME
2017-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-12-15 ~ 2017-01-10
IIF 15 - Ownership of shares – 75% or more → OE
2017-04-28 ~ 2023-09-27
IIF 14 - Right to appoint or remove directors → OE
2
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
3
40 Avonmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
40 Avonmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
ANTENNA (UK) LTD - 2007-01-17
4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-09 ~ now
IIF 3 - Director → ME
2007-02-09 ~ 2007-12-07
IIF 24 - Secretary → ME
Person with significant control
2017-05-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
40 Avonmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
40 Avonmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
40 Avonmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
40 Avonmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
1146 High Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2013-04-05
IIF 1 - Director → ME
11
SPACESHARE RESIDENTS MANAGEMENT LIMITED
02241640 16 Woodside Avenue, London, England
Active Corporate (9 parents)
Officer
2003-07-17 ~ 2004-12-23
IIF 13 - Director → ME
12
THORNHILL MANAGEMENT COMPANY LIMITED
00804571 Training Synergy Angel Wharf, 170 Shepherdess Walk, London
Active Corporate (13 parents)
Officer
2007-03-01 ~ 2008-04-01
IIF 12 - Director → ME