1
4 Eastcote Close, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Flat-1 382 Grove Green Road, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ 2021-10-04
IIF 24 - Director → ME
Person with significant control
2018-10-29 ~ 2021-10-04
IIF 21 - Has significant influence or control → OE
3
1 Wayland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1 Wayland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
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
5
4 Eastcote Close, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
276 Station Road, Harrow, Middx
Active Corporate (1 parent)
Officer
2012-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
276 Station Road, Harrow
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2013-12-06
IIF 15 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
2-6 George Street, Croydon
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 14 - Director → ME
9
244 Streatham High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ dissolved
IIF 12 - Director → ME
10
370 Mare Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
203 Mile End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
12
3 Rye Lane, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2014-04-30
IIF 27 - Director → ME
13
38 High Street, London
Active Corporate (3 parents)
Officer
2010-02-11 ~ 2014-04-27
IIF 7 - Director → ME
14
2-4 George Street, Croydon
Active Corporate (2 parents)
Officer
2009-09-10 ~ 2014-03-05
IIF 13 - Director → ME
15
203 Mile End Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 9 - Director → ME
16
203 Mile End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ 2010-03-29
IIF 11 - Director → ME
17
No-3 Rye Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 10 - Director → ME
18
4 Eastcote Close, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2024-06-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 30 - Secretary → ME
20
203 Mile End Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 8 - Director → ME
21
16/18 Woodford Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 28 - Director → ME