1
355 LONDON ROAD LTD
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... (more) 3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
50 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2024-01-02
IIF 17 - Director → ME
5
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-08 ~ 2025-12-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
23a Lampard Grove, London
Active Corporate (3 parents)
Officer
2020-01-10 ~ 2023-03-31
IIF 10 - Director → ME
8
179 Kyverdale Road, London, England
Active Corporate (4 parents)
Officer
2020-10-29 ~ 2024-09-27
IIF 9 - Director → ME
Person with significant control
2020-10-29 ~ 2024-09-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
86 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE