1
141 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-30 ~ 2024-01-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2025-07-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
5th Floor Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ 2018-07-13
IIF 24 - Director → ME
3
6 Meadway Close, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
6 Meadway Close, Pinner, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-30 ~ now
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
5
6 Meadway Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
141 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2024-05-25 ~ 2024-07-15
IIF 4 - Director → ME
2024-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
141 Finchley Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-04-29 ~ now
IIF 1 - Director → ME
2010-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2024-04-22 ~ 2024-04-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Meadway Close, Pinner, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-19 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit F2, 45 Selborne Walk Shopping Centre, Walthamstow, London
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 26 - Director → ME
10
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2020-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
6 Meadway Close, Pinner, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-18 ~ 2014-10-15
IIF 25 - Director → ME
14
6 Meadway Close, Pinner, Middlesex
Active Corporate (4 parents)
Officer
2019-04-30 ~ now
IIF 8 - Director → ME
2024-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2019-05-08 ~ 2024-04-22
IIF 30 - Ownership of shares – 75% or more → OE
2024-04-22 ~ 2024-04-22
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE