1
First Floor Office Suite, 271 Hagley Road, Edgbaston, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
2
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-12 ~ now
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
3
19 King Street, Southall, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
104 Ruislip Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
104 Ruislip Road, Greenford, England
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 14 - Director → ME
6
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
19 King Street, Southall, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
2021-10-28 ~ 2022-08-02
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2021-10-28 ~ 2022-08-02
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
8
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ 2022-05-01
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ 2022-05-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
341 Rayners Lane, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE