1
554 Hertford Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
2
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2019-12-17 ~ 2020-11-01
IIF 9 - Director → ME
Person with significant control
2019-12-17 ~ 2020-11-01
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
3
13 Great Cambridge Road, Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2016-10-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
2609 10 George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
554 Hertford Road, Enfield, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
15-17 Great Cambridge Road, London
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
134 West Green Road, London, England
Active Corporate (1 parent)
Officer
2018-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
554 Hertford Road, Enfield, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE