1
129 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
17 Ashtead Road, London
Dissolved Corporate (1 parent)
Officer
2003-07-03 ~ dissolved
IIF 3 - Director → ME
3
17 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
17 Ashtead Road, London, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ 2025-08-19
IIF 5 - Director → ME
Person with significant control
2021-12-08 ~ 2025-08-19
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
5
17 Ashtead Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
17 Ashtead Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-04-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
17 Ashtead Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 8 - Director → ME
2015-11-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
17 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
17 Ashtead Road, London, England
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Medcar House, 149a Stamford Hill, London
Active Corporate (4 parents)
Officer
2003-04-27 ~ 2025-07-12
IIF 4 - Director → ME
Person with significant control
2021-10-01 ~ 2025-07-12
IIF 19 - Ownership of shares – 75% or more → OE