1
6 Golda Close, Barnet, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 12 Jacobs Court, Worth Park Avenue, Crawley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ 2011-12-01
IIF 29 - Secretary → ME
3
6 Golda Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Golda Close, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
267 Haydons Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-09 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
267 Haydons Road, London, England
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
7
267 Haydons Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Golda Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ 2023-12-19
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ 2023-12-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
267 Haydons Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ 2025-03-15
IIF 14 - Director → ME
Person with significant control
2021-05-28 ~ 2025-03-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
267 Haydons Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
267 Haydons Road, London, England
Active Corporate (1 parent)
Officer
2012-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
36 Creighton Avenue, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 26 - Director → ME
2018-03-27 ~ 2018-09-04
IIF 28 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
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
13
6 Golda Close, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2024-02-15
IIF 15 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Golda Close, Barnet, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
36 Creighton Avenue, Eastham, London
Dissolved Corporate (2 parents)
Officer
2010-01-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE