1
C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
2
10 Brentfield Gardens, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-02 ~ 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
3
10 Brentfield Gardens, London, England
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
10 Brentfield Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-11-30 ~ now
IIF 28 - Director → ME
6
10 Brentfield Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
10 Brentfield Gardens, London, England
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 20 - Director → ME
8
48 Riverside Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
10 Brentfield Gardens, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ 2020-10-01
IIF 24 - Director → ME
Person with significant control
2017-09-15 ~ 2020-10-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Brentfield Gardens, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 27 - Director → ME
2015-06-19 ~ 2021-03-16
IIF 21 - Director → ME
11
London Accounting Group Ltd 26, Theydon Road, London
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
48 Riverside Road, London, England
Active Corporate (2 parents)
Officer
2017-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 Bridge Lane, London, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ 2024-01-11
IIF 18 - Director → ME
Person with significant control
2022-05-31 ~ 2023-11-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
10 Brentfield Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Brentfield Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
10 Brentfield Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE