1
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2025-09-22
IIF 9 - Director → ME
Person with significant control
2024-03-25 ~ 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
2
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ 2024-10-21
IIF 5 - Director → ME
2024-10-21 ~ 2024-11-08
IIF 23 - Secretary → ME
2025-07-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-05-26 ~ 2024-11-08
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
IIF 17 - Right to appoint or remove directors → OE
3
Second Floor, 26 Goodge Street, London, England
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
4
Accounting Preneur Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-15 ~ 2026-03-02
IIF 10 - Director → ME
Person with significant control
2025-07-15 ~ 2026-03-02
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Second Floor, 26 Goodge Street, London, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-03 ~ now
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
7
1st Floor 59-63 Mill Lane, Solihull, England
Active Corporate (9 parents)
Officer
2022-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-13 ~ 2023-11-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 59-63 Mill Lane, Solihull, England
Active Corporate (4 parents)
Officer
2022-09-19 ~ 2023-04-17
IIF 2 - Director → ME
2022-09-16 ~ 2023-04-17
IIF 26 - Secretary → ME
9
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
1st Floor 59-63 Mill Lane, Mill Lane, Solihull, England
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Cardinal Drive, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Second Floor, 26 Goodge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE