1
14 Goodhall Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2019-06-01 ~ 2021-05-10
IIF 62 - Director → ME
2018-10-23 ~ 2018-11-07
IIF 65 - Director → ME
2
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-03-28 ~ dissolved
IIF 51 - Director → ME
2009-03-28 ~ 2014-11-16
IIF 20 - Director → ME
2014-11-16 ~ 2016-01-01
IIF 82 - Secretary → ME
2009-03-28 ~ 2014-11-16
IIF 67 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Juniper Road, Cove, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-05-15 ~ 2014-12-22
IIF 55 - Director → ME
2006-05-15 ~ dissolved
IIF 14 - Director → ME
2006-05-15 ~ dissolved
IIF 68 - Secretary → ME
4
2 Juniper Road, Cove, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 48 - Director → ME
2013-01-07 ~ 2014-11-16
IIF 17 - Director → ME
2014-11-16 ~ dissolved
IIF 81 - Secretary → ME
2013-01-07 ~ 2014-11-16
IIF 70 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
2 Juniper Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 31 - Director → ME
6
2 Juniper Road, Juniper Road, Farnborough, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 59 - Director → ME
2018-09-18 ~ 2018-11-04
IIF 64 - Director → ME
2018-11-04 ~ now
IIF 12 - Director → ME
2018-09-18 ~ 2018-11-04
IIF 77 - Secretary → ME
Person with significant control
2018-09-18 ~ 2018-11-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2018-11-04 ~ 2023-12-03
IIF 4 - Ownership of shares – 75% or more → OE
2023-12-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2 Juniper Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
2 Juniper Road, Farnborough, England
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
2 Juniper Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
59 Station Road, Longfield, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 30 - Director → ME
11
2 Juniper Road, Cove, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 54 - Director → ME
IIF 16 - Director → ME
2013-03-06 ~ dissolved
IIF 73 - Secretary → ME
12
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Juniper Road, Cove, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 18 - Director → ME
IIF 50 - Director → ME
2013-03-04 ~ dissolved
IIF 71 - Secretary → ME
14
2 Juniper Road, Cove, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ 2014-12-30
IIF 15 - Director → ME
2014-12-03 ~ dissolved
IIF 49 - Director → ME
15
2 Juniper Road, Farnborough, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Juniper Road, Cove, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 60 - Director → ME
2015-05-21 ~ dissolved
IIF 76 - Secretary → ME
17
2 Juniper Road, Farnborough, England
Active Corporate (1 parent)
Officer
2022-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-30 ~ 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
18
2 Juniper Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-27 ~ now
IIF 58 - Director → ME
2017-12-27 ~ 2019-08-31
IIF 78 - Secretary → ME
19
59 Station Road Longfield, Kent, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 47 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Juniper Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 44 - Director → ME
2024-02-24 ~ now
IIF 79 - Secretary → ME
Person with significant control
2024-02-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
59 Station Road, Longfield, Kent, England
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 57 - Director → ME
Person with significant control
2018-09-17 ~ 2018-12-28
IIF 41 - Ownership of shares – 75% or more → OE
2019-01-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Juniper Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 45 - Director → ME
2024-02-24 ~ now
IIF 80 - Secretary → ME
Person with significant control
2024-02-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
2 Juniper Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
24
2 Juniper Road, Cove, Hampshire, Farnborough, England
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 46 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
25
2 Juniper Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 61 - Director → ME
2014-04-22 ~ dissolved
IIF 74 - Secretary → ME
26
Raafilms Ltd, 2 Juniper Road, Farnborough, Gu14 9xu, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 28 - Director → ME
IIF 66 - Director → ME
2010-05-18 ~ dissolved
IIF 75 - Secretary → ME
27
2 Juniper Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2024-03-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
2 Juniper, Farnborough, England
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
2 Juniper, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Juniper Road, Cove, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 22 - Director → ME
IIF 53 - Director → ME
2013-03-06 ~ dissolved
IIF 69 - Secretary → ME
31
2 Juniper Road, Cove, Farnborough, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 21 - Director → ME
IIF 52 - Director → ME
2013-03-06 ~ dissolved
IIF 72 - Secretary → ME
32
2 Juniper Road, Farnborough, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE