1
137 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
137 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 20 - Director → ME
4
19 Belfast Road Belfast Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-13 ~ 2019-11-12
IIF 16 - Director → ME
5
19a Belfast Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-03 ~ 2019-11-12
IIF 17 - Director → ME
6
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
7
69a Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
69a Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Unit 4 14 Grosvenor Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
69a Lampard Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
69a Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
69a Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-20 ~ now
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
13
69a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
69a Lampard Grove, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE