1
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-06 ~ 2025-12-10
IIF 11 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 2 - Director → ME
4
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 4 - Director → ME
5
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
51a Leicester Road, Salford, England
Active Corporate (6 parents)
Officer
2010-04-01 ~ 2024-02-01
IIF 14 - Director → ME
7
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Norfolk Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 5 - Director → ME
11
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 8 - Director → ME
12
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 12 - Director → ME
14
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE