1
Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 10 - Director → ME
2024-01-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office 204 10 Courtenay Road, East Lane, Wembley, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Ovaltine Drive, Kings Langley, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Ovaltine Drive, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Office 204 East Lane, 10 Courtenay Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 1 - Director → ME
2021-05-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 12 - Director → ME
2024-01-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Office 204 East Lane, 10 Courtenay Road, Wembley, England
Active Corporate (2 parents)
Officer
2014-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
Office 204 East Lane, 10 Courtenay Road, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Office 204 10 Courtenay Road, East Lane, Wembley, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-07 ~ 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