1
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 25 - Director → ME
2017-08-07 ~ 2017-08-07
IIF 28 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-07 ~ 2017-08-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1c Windus Road, London, England
Active Corporate (1 parent)
Officer
2017-02-09 ~ 2017-02-10
IIF 27 - Director → ME
2017-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2017-02-09 ~ 2017-08-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
1c Windus Road, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-18 ~ 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
6
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
103 Darenth Road, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE