1
74 Windermere Avenue, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
90 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
90 Craven Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-24 ~ 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
4
90 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
90 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
90 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-06 ~ 2025-05-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
115 Craven Park Road, London, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ 2024-11-01
IIF 5 - Director → ME
2022-07-01 ~ 2022-07-01
IIF 6 - Director → ME
2023-06-12 ~ 2024-11-01
IIF 3 - Secretary → ME
2022-07-01 ~ 2022-07-01
IIF 2 - Secretary → ME
Person with significant control
2022-07-01 ~ 2023-05-31
IIF 14 - Ownership of shares – 75% or more → OE
8
115 Craven Park Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-06-09 ~ now
IIF 4 - Director → ME
2022-06-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-06-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE