1
8 Gravel Lane, London
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 29 - Director → ME
2
4385, 15126674 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2025-02-03
IIF 20 - Director → ME
Person with significant control
2023-12-21 ~ 2025-02-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ 2025-02-03
IIF 26 - Director → ME
Person with significant control
2024-04-30 ~ 2025-02-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
304 George Wheeler House 50 Crossness Road, Barking, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ 2018-09-15
IIF 23 - Director → ME
Person with significant control
2017-10-02 ~ 2018-09-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2017-08-01 ~ 2017-10-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Sneyd Road, London, England
Active Corporate (6 parents)
Officer
2005-10-18 ~ 2023-12-27
IIF 31 - Secretary → ME
6
3 Elderberry Way, London, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Finchley Business - Level 14 25 Cabot Square, Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Finchley Business - Level 14, 25 Cabot Square, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 7 103 Hindrey Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ 2024-04-18
IIF 22 - Director → ME
Person with significant control
2023-06-06 ~ 2024-04-18
IIF 3 - Has significant influence or control → OE
10
3 Elderberry Way, London, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ 2024-07-19
IIF 21 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Finchley Business - Level 14 25 Cabot Square, Canary Wharf, London, England
Active Corporate (5 parents)
Officer
2023-10-18 ~ 2025-08-22
IIF 25 - Director → ME
Person with significant control
2023-10-18 ~ 2025-10-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
385 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
1 New Goulston Street, Aldgate, London, England
Active Corporate (1 parent)
Officer
2019-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
3 Elderberry Way, London, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ 2023-01-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
3 Elderberry Way, London, England
Active Corporate (1 parent)
Officer
2025-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
5 New Goulston Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 11 - Has significant influence or control → OE