1
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
5 London Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 25 - Director → ME
3
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2011-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
40 Tooting High Street, Tooting Broadway, London
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 24 - Director → ME
5
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 10 Enterprise Court Farfield Park, Rotherham, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 London Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 26 - Director → ME
11
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ 2024-10-01
IIF 23 - Director → ME
14
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE