1
45 Rushcroft Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 14 - Director → ME
2024-06-04 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-06-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
45 Rushcroft Road, Brixton, London
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ dissolved
IIF 10 - Director → ME
3
45 Rushcroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
45 Rushcroft Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
45 Rushcroft Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 15 - Director → ME
2023-09-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
45 Rushcroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 18 - Director → ME
2022-11-02 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
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
7
45 Rushcroft Road, Brixton, London
Dissolved Corporate (1 parent)
Officer
2009-05-13 ~ dissolved
IIF 9 - Director → ME
8
45 Rushcroft Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
45 Rushcroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 11 - Director → ME
2016-07-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Rushcroft Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-30 ~ now
IIF 12 - Director → ME
2018-10-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-10-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
45 Rushcroft Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 17 - Director → ME
2021-11-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2011-01-01 ~ 2017-08-24
IIF 1 - Secretary → ME