1
Flat 6 1 Milles Square, London, England
Active Corporate (2 parents)
Officer
2022-04-21 ~ 2025-11-20
IIF 14 - Director → ME
Person with significant control
2022-04-21 ~ 2025-11-20
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
186 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
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
3
554 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
55a High Road, Woodgreen, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ 2015-11-13
IIF 29 - Director → ME
5
73 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Flat 73 Pope House, Manor Estate, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-21 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
233 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
554 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
554 Streatham High Road, London, England
Active Corporate (1 parent)
Officer
2019-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
Flat 6 1 Milles Square, London, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2025-11-20
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ 2025-11-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
554 Streatham High Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 27 - Director → ME
13
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 26 - Director → ME
14
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 25 - Director → ME
15
554 Streatham High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
40 Thirsk Road, London, England
Liquidation Corporate (3 parents)
Officer
2019-02-28 ~ 2020-11-15
IIF 24 - Director → ME
Person with significant control
2019-02-28 ~ 2020-11-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
554 Streatham High Road, London, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE