1
31 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
31 Lampard Grove, London, England
Active Corporate (4 parents)
Officer
2021-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
31 Lampard Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
31 Lampard Grove, London, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
31 Lampard Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-12 ~ now
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
11
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
31 Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2023-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
31 Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE