1
Stroh Court, 9 Amhurst Park, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 19 - Director → ME
2
71 Fairholt Road, London, England
Active Corporate (10 parents)
Officer
2009-10-01 ~ 2020-11-24
IIF 13 - Director → ME
Person with significant control
2017-04-21 ~ 2020-11-24
IIF 28 - Has significant influence or control → OE
3
115 Holmleigh Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-09 ~ dissolved
IIF 12 - Director → ME
4
32 Paget Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 1 - Director → ME
5
59 Queen Elizabeths Walk, London
Active Corporate (2 parents)
Officer
2013-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
59 Queen Elizabeths Walk, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
9 Amhurst Park, London
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 18 - Director → ME
8
115 Holmleigh Rd., London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
59 Queen Elizabeths Walk, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
59 Queen Elizabeth's Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
11
59 Queen Elizabeths Walk, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-17 ~ 2019-11-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
59 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 8 - Director → ME
14
12 Colberg Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-14 ~ 2022-09-15
IIF 16 - Director → ME
15
MARK IT PTY LIMITED
- 2015-06-10
07852436 12 Colberg Place, London, England
Active Corporate (3 parents)
Officer
2011-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-01
IIF 27 - Ownership of shares – 75% or more → OE
16
59 Queen Elizabeths Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
5a Holmdale Terrace, London, England
Active Corporate (3 parents)
Officer
2014-02-25 ~ now
IIF 11 - Director → ME
18
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ 2013-12-01
IIF 14 - Director → ME
19
59 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2025-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Stroh Court, 9 Amhurst Park, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-06-18 ~ now
IIF 25 - Director → ME
21
9 Amhurst Park, London
Active Corporate (8 parents)
Officer
~ now
IIF 26 - Director → ME