1
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2023-06-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ 2023-06-26
IIF 31 - Director → ME
Person with significant control
2023-06-19 ~ 2023-06-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 9 - Has significant influence or control → OE
4
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
5 Fountayne Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 43 - Director → ME
7
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
5a Fountayne Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 30 - Director → ME
9
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 12 - Has significant influence or control → OE
10
5 Fountayne Road, Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
12 Japan Street, Salford, England
Active Corporate (7 parents)
Officer
2025-01-15 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-15 ~ now
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
12
Unit A, 603 London Road, Westcliff-on-sea, England
Active Corporate (4 parents)
Officer
2020-05-27 ~ 2021-05-01
IIF 33 - Director → ME
Person with significant control
2020-05-27 ~ 2021-07-07
IIF 1 - Ownership of shares – 75% or more → OE
13
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-20 ~ now
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 as a member of a firm → OE
14
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 35 - Director → ME
15
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
5a Fountayne Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2019-01-31
IIF 32 - Director → ME
18
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 6 - Has significant influence or control → OE
19
5a Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
5 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
22
5a Fountayne Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
23
5a Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2018-12-16 ~ now
IIF 36 - Director → ME
24
5 Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 23 - Director → ME
25
5 Fountayne Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
5 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 41 - Director → ME