1
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
245 Northwold Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
159 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ 2024-07-25
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ 2024-07-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
245 Northwold Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-02-27 ~ 2024-11-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
159 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE