1
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-28 ~ dissolved
IIF 20 - Director → ME
2
320 City Road, London, England
Active Corporate (2 parents)
Officer
2023-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
320 City Road, London, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Margaret Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 23 - Director → ME
2013-09-05 ~ 2019-12-31
IIF 29 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
320 City Road, London, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-27 ~ 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
6
2 Woodberry Grove, Second Floor, London
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
34 Hillmorton Road, Rugby, England
Dissolved Corporate (4 parents)
Officer
2023-02-16 ~ 2024-01-01
IIF 24 - Director → ME
8
10 Torrance Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
320 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
320 City Road, London
Active Corporate (2 parents)
Officer
2020-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
320 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Torrance Close, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2019-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
13
10 Torrance Close, Hornchurch, Essex
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 28 - Secretary → ME
14
2 Woodberry Grove, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolved
IIF 27 - Director → ME
15
The Citadel 131r St John's Way, Archway, London, London
Active Corporate (10 parents)
Officer
2018-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
16
320 City Road, London, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-22 ~ now
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
IIF 4 - Right to appoint or remove directors → OE