1
62 Durlston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ 2022-09-01
IIF 45 - Director → ME
Person with significant control
2021-05-14 ~ 2022-09-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
68 Holmleigh Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-10 ~ now
IIF 42 - Director → ME
5
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2024-07-23 ~ 2024-09-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
26 Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
62 Durlston Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-05 ~ 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
19
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 29 - Director → ME
21
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ now
IIF 40 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
26 Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE