1
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-06-30
IIF 13 - Director → ME
5
31 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2017-06-01
IIF 15 - Director → ME
2014-11-03 ~ now
IIF 27 - Secretary → ME
6
31 Lampard Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-23 ~ 2019-10-01
IIF 28 - Secretary → ME
7
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-21 ~ now
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
8
B Olsberg & Co, Room 9 Middleton Road, Enterprise House, Manchester
Active Corporate (6 parents)
Officer
2024-12-20 ~ 2025-09-19
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ 2025-09-19
IIF 26 - Ownership of shares – 75% or more → OE
9
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
90 Olinda Road, London, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-22 ~ 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
13
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2017-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 10 - Director → ME
15
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-30 ~ now
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
16
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-28 ~ now
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