1
59 Endsleigh Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-23 ~ 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
59 Endsleigh Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2023-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
59 Endsleigh Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
59 Endsleigh Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
59 Endsleigh Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2021-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
59 Endsleigh Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ now
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
7
59 Endsleigh Gardens, Ilford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-06-12 ~ now
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
8
59 Endsleigh Gardens, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
9
59 Endsleigh Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE