1
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 29 - Director → ME
2025-10-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-08
IIF 47 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 32 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 60 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
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
4
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-06
IIF 40 - Director → ME
Person with significant control
2025-12-03 ~ 2026-01-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-08
IIF 44 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-08
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Dept 6802, 196 High Road, Wood Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ 2026-01-21
IIF 45 - Director → ME
Person with significant control
2025-12-10 ~ 2026-01-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 30 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 58 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 51 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-06
IIF 42 - Director → ME
Person with significant control
2025-12-03 ~ 2026-01-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-09
IIF 48 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-08
IIF 43 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 54 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-01 ~ 2025-10-06
IIF 38 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 66 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 37 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 65 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ 2026-01-06
IIF 41 - Director → ME
Person with significant control
2025-12-03 ~ 2026-01-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-07
IIF 53 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-07
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-07
IIF 50 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-07
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ 2025-10-06
IIF 33 - Director → ME
2025-10-03 ~ 2025-10-06
IIF 61 - Secretary → ME
Person with significant control
2025-10-03 ~ 2025-10-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 31 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 59 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ 2026-01-12
IIF 49 - Director → ME
Person with significant control
2025-12-08 ~ 2026-01-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 36 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 64 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ 2026-01-15
IIF 39 - Director → ME
Person with significant control
2025-12-10 ~ 2026-01-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 34 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 62 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-01 ~ 2025-10-06
IIF 35 - Director → ME
2025-10-01 ~ 2025-10-06
IIF 63 - Secretary → ME
Person with significant control
2025-10-01 ~ 2025-10-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE