1
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME
2
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 25 - Director → ME
3
329 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2026-01-25 ~ 2026-01-27
IIF 19 - Director → ME
4
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
5
Office Number 4 2-3 Cromwell Centre, Roebuck Road, Hainault Business Park, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
7
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
8
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
9
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-24 ~ now
IIF 13 - Director → ME
10
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 12 - Director → ME
11
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
12
Office Number 4 Roebuck Road 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 17 - Director → ME
13
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
16
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 14 - Director → ME
17
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
18
Office 4 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 2 - Director → ME
19
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 18 - Director → ME
20
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
21
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 24 - Director → ME
22
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 7 - Director → ME
24
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 20 - Director → ME
25
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 22 - Director → ME