1
10 Victory Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2019-02-25 ~ nowIIF 9 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
10 Victory Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2019-02-27 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
50 Leabank Square, London, EnglandDissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 10 - Director → ME
4
50 Leabank Square, London, EnglandDissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 11 - Director → ME
5
10 Victory Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-02-28
Officer
2020-02-26 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVERGREEN VALLEY LTD - 2020-02-25
10 Ingleway, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-04-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Ingleway, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-10 ~ dissolvedIIF 5 - Director → ME
2018-08-10 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 17 - Has significant influence or control → OE
8
10 Victory Walk, London, EnglandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Victory Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2019-01-18 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Victory Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2020-01-07 ~ nowIIF 8 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Ingleway, London, MiddlesexDissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolvedIIF 12 - Director → ME
2013-08-27 ~ dissolvedIIF 25 - Secretary → ME
12
10 Ingleway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 15 - Has significant influence or control → OE
13
10 Ingleway, North Finchley, London, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolvedIIF 6 - Director → ME
14
10 Ingleway, London, EnglandDissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolvedIIF 14 - Director → ME
15
15 Devonshire Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolvedIIF 13 - Director → ME