1
38a Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2024-10-14
IIF 3 - Director → ME
Person with significant control
2022-02-03 ~ 2024-10-14
IIF 30 - Right to appoint or remove directors → OE
2024-10-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
2
38a Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ dissolved
IIF 6 - Director → ME
2022-02-03 ~ 2024-10-14
IIF 4 - Director → ME
Person with significant control
2022-02-03 ~ 2024-10-14
IIF 31 - Right to appoint or remove directors → OE
3
38 Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2021-12-20
IIF 12 - Director → ME
Person with significant control
2021-12-20 ~ 2021-12-20
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
231-233 Knights Hill, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
231-233 Knights Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
231-233 Knights Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
75 Darkes Lane, Potters Bar, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-01-10
IIF 11 - Director → ME
Person with significant control
2021-12-24 ~ 2022-01-10
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
38a Chase Side, London, England
Active Corporate (3 parents)
Officer
2024-10-22 ~ 2026-02-03
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ 2026-02-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
495 Hertford Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ 2009-02-01
IIF 17 - Director → ME
10
38a Chase Side, London, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ 2026-02-04
IIF 1 - Director → ME
Person with significant control
2024-10-23 ~ 2026-02-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
495 Hertford Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
38a Chase Side, London, England
Active Corporate (3 parents)
Officer
2024-10-20 ~ 2026-02-03
IIF 8 - Director → ME
Person with significant control
2024-10-22 ~ 2026-02-03
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
231-233 Knight's Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 22 - Has significant influence or control → OE
14
38a Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ 2024-10-14
IIF 5 - Director → ME
Person with significant control
2022-02-03 ~ 2024-10-14
IIF 29 - Right to appoint or remove directors → OE
2024-10-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
495 Hertford Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
38a Chase Side, London, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE