1
74 Portway, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-17 ~ 2011-06-05
IIF 20 - Director → ME
2
553a High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ 2012-10-30
IIF 31 - Director → ME
3
591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
591 London Road, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2009-04-10 ~ 2015-09-09
IIF 33 - Director → ME
6
591 London Road, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
591 London Road, Cheam, Sutton, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
591 London Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2021-07-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-16 ~ 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
9
591 London Road, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2015-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (6 parents)
Officer
2016-04-01 ~ 2021-07-30
IIF 24 - Director → ME
2000-07-21 ~ 2021-07-30
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
591 London Road, Cheam, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
14
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 14 - Director → ME
15
591 London Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
591 London Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ now
IIF 12 - Director → ME
17
The Printworks 4a Blake Mews, 1-17 Station Avenue, Kew Gardens Richmond Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ 2009-03-26
IIF 21 - Director → ME
18
3 Scott House Admirals Way, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2012-12-29 ~ 2017-04-11
IIF 27 - Director → ME
2017-12-12 ~ 2017-12-13
IIF 25 - Director → ME
2003-10-10 ~ 2012-09-01
IIF 26 - Director → ME
19
3 3grove Crescent Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 34 - Director → ME
20
3 Grove Crescent Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 30 - Director → ME