1
54a Benwell Road, London, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ 2025-12-05
IIF 10 - Director → ME
Person with significant control
2025-04-25 ~ 2026-02-01
IIF 34 - Ownership of shares – 75% or more → OE
2
54a Benwell Road, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
145 Holloway Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-20 ~ 2022-02-16
IIF 13 - Director → ME
Person with significant control
2020-11-20 ~ 2022-02-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
4385, 15458773 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ 2025-02-17
IIF 6 - Director → ME
Person with significant control
2024-02-01 ~ 2025-02-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
54a Benwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-06-22 ~ 2025-02-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
54a Benwell Road, London, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ 2024-07-19
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ 2024-07-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2026-01-01 ~ now
IIF 37 - Has significant influence or control → OE
7
54a Benwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
28 Little Tingewick, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2024-02-01 ~ 2024-10-02
IIF 14 - Director → ME
Person with significant control
2024-02-01 ~ 2024-10-02
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
9
54a Benwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ 2022-11-11
IIF 21 - Director → ME
Person with significant control
2022-05-24 ~ 2022-11-11
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
The Grange, 5th Floor, 100 High Street, London, England
Active Corporate (3 parents)
Officer
2023-03-21 ~ 2024-07-15
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ 2024-07-16
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
145 Holloway Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-24 ~ 2024-05-10
IIF 18 - Director → ME
Person with significant control
2021-06-24 ~ 2024-03-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
54a Benwell Road, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 9 - Director → ME
13
54a Benwell Road, London, England
Active Corporate (4 parents)
Person with significant control
2020-07-07 ~ 2025-09-30
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
145 Holloway Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-01 ~ 2023-10-02
IIF 1 - Director → ME
15
22 Millhaven Close, Romford, England
Active Corporate (5 parents)
Officer
2022-11-02 ~ 2023-10-01
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ 2024-01-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
145a Holloway Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-17 ~ 2024-07-17
IIF 16 - Director → ME
Person with significant control
2024-03-17 ~ 2024-07-09
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
54a Benwell Road, London, England
Active Corporate (3 parents)
Officer
2023-03-14 ~ 2025-11-01
IIF 3 - Director → ME
2021-06-02 ~ 2023-03-02
IIF 2 - Director → ME
Person with significant control
2021-06-02 ~ 2025-11-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
THE GRANGE BUSINESS CENTER LIMITED
15511616 The Grange, 100 High Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
Newton Business Park Thorncliffe Park Estate, Chapeltown, Sheffield, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ 2023-01-15
IIF 5 - Director → ME
Person with significant control
2021-02-27 ~ 2023-01-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
145 Holloway Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-23 ~ 2022-01-25
IIF 20 - Director → ME
Person with significant control
2020-11-23 ~ 2022-01-31
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
21
54a Benwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE