1
Suite 2 195 Church Road, Willesden, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-11 ~ 2024-07-09
IIF 15 - Director → ME
2026-02-11 ~ now
IIF 12 - Director → ME
2019-12-31 ~ 2020-07-24
IIF 23 - Director → ME
2021-05-06 ~ 2022-02-12
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ 2024-07-01
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2019-08-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2021-05-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2026-02-16 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
10 Winchester Road, London, Enfield, England
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
96 Ilex Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-03-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4385, 12443351: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
4385, 11547259: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-01 ~ 2020-07-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2022-04-18 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
4385, 12444666: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
151a Greenford Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-08-13 ~ 2023-08-17
IIF 11 - Director → ME
Person with significant control
2022-08-13 ~ 2023-08-17
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
8
96 Ilex Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
191a Greenford Road, Greenford, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ 2023-06-01
IIF 10 - Director → ME
Person with significant control
2022-08-11 ~ 2023-05-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE