1
7 Hayton Close, London, England
Active Corporate (3 parents)
Officer
2016-12-15 ~ 2024-09-06
IIF 13 - Director → ME
2025-07-11 ~ now
IIF 11 - Director → ME
2024-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
2016-12-15 ~ 2024-09-06
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
58 Long Lane Barbican, London, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
3
C/o 151 Hoxton Street, London, England
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ 2005-06-20
IIF 14 - Director → ME
4
55 White Hart Lane, Romford, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
50 Queens Road, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
43 Belvedere Road, London, England
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
22-26 Felstead Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-25 ~ dissolved
IIF 22 - Director → ME
8
7 Hayton Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
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
9
Unit 1, 2 Yorkton Street, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ 2025-01-23
IIF 12 - Director → ME
Person with significant control
2024-10-18 ~ 2025-01-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
43 Belvedere Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
7 Hayton Close, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Hayton Close, London, London (greater), England
Dissolved Corporate (2 parents)
Officer
2022-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
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
13
7 Hayton Close, London, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE