1
412 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
412 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ 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
3
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Beauchamp Place, London, England
Active Corporate (4 parents)
Officer
2018-07-09 ~ now
IIF 15 - Director → ME
5
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Alverstone Road, London, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
412 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-15 ~ 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
13
412 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
412 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
412 Edgware Road, London
Active Corporate (6 parents)
Officer
2014-08-01 ~ 2015-08-18
IIF 28 - Secretary → ME