1
61 Woodford Road, London, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
61 Woodford Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Audley Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 7 102 High Road, Woodgreen Shopping Centre, Woodgreen, London
Active Corporate (5 parents)
Officer
2008-12-12 ~ 2009-01-27
IIF 7 - Director → ME
5
102 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
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
6
Rear Of 102 High Road, High Road, London, England
Active Corporate (1 parent)
Officer
2011-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
1-3 High Street, London, England
Active Corporate (3 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 6 - Director → ME
2010-08-01 ~ 2024-07-01
IIF 4 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
Unit 4 Shaftesbury Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-09-20 ~ dissolved
IIF 14 - Director → ME
9
61 Woodford Road, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-28 ~ 2023-10-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
1-3 High Street, London, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
5 Westrow Gardens Seven Kings, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Woodford Road, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
13
61 Woodford Road, London, England
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 10 - Director → ME
14
61 Woodford Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE