1
52 Sydney Road, Enfield, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-15
IIF 14 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
46 Harper Road, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-12-15
IIF 23 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
18 Mayfield Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2025-01-23
IIF 26 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
7a Bell Yard, London, England
Active Corporate (4 parents)
Officer
2024-05-25 ~ 2025-01-10
IIF 7 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
5
30 Bartholomew Close, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-14
IIF 11 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
2 Albert Avenue, King's Lynn, England
Active Corporate (4 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 15 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
5 York Road, Montpelier, Bristol, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2025-01-22
IIF 16 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
14 Holland Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-10
IIF 8 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
9
144 Hooper Road, London, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
10
127 Chase Cross Road, Romford, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 25 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
10 Westbourne Street, Hove, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-07
IIF 4 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
64 Walden House Dagnall Street, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ 2025-01-19
IIF 2 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
323 Capworth Street, London, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 3 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
14
23-25 Biscot Road, Luton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-03
IIF 19 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
GAG322 LIMITED - 2011-01-25
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (910 parents)
Officer
2012-10-22 ~ 2014-04-04
IIF 37 - Director → ME
16
12 Eversfield Place, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ 2025-02-02
IIF 10 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
10-12 Lewis Crescent, Cliftonville, Margate, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-01
IIF 33 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
1 Canham Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-31
IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
14 Andre Street, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-31
IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-06
IIF 12 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-06
IIF 9 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-08
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-08
IIF 36 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
24
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-07
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-09
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-16
IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
27
62a Castleton Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ 2025-10-05
IIF 1 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-14
IIF 21 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
62a Castleton Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ 2025-10-05
IIF 20 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
62a Castleton Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ 2025-10-06
IIF 17 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-10
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-14
IIF 27 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-15
IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
34
99 Princess Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ 2025-02-15
IIF 5 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
62a Castleton Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-15
IIF 18 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
14 Cross Street, Skegness, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2025-01-20
IIF 22 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
37
85-87 Holden Road, London, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2025-01-23
IIF 30 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE