1
22 Wellington Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
2
77 Highview Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2025-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
126 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
126 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-05-26 ~ now
IIF 4 - Director → ME
5
77 Highview Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
77 Highview Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
77 Highview Gardens, Edgware, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
8
77 Highview Gardens, Edgware, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
77 Highview Gardens, Edgware, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
77 Highview Gardens, Edgware, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-16 ~ 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