1
Basement, 6 Perham Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ 2021-01-04
IIF 10 - Director → ME
Person with significant control
2019-09-20 ~ 2021-01-04
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
226 Seven Sisters Road, Unit 1, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
83 Perth Avenue, Hayes, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38d Foxley Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-19 ~ 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
5
38 Foxley Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
226 Seven Sisters Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
38d Foxley Road, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-10 ~ now
IIF 4 - Director → ME
8
Unit 1 226 Seven Sisters Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Unit 1 226 Seven Sisters Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
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
10
198 Caledonian Road, London, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ 2019-11-05
IIF 2 - Director → ME
2020-06-06 ~ 2020-07-31
IIF 5 - Director → ME
2022-06-30 ~ 2024-05-14
IIF 1 - Director → ME
Person with significant control
2020-02-27 ~ 2020-07-31
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE