1
20 Peterborough Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2019-11-07 ~ 2023-02-10
IIF 19 - Director → ME
2
NEWPLACE D023 LIMITED
- 2021-06-16
13148633 20 Peterborough Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ 2023-02-10
IIF 12 - Director → ME
3
20 Peterborough Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ 2023-02-10
IIF 10 - Director → ME
4
20 Peterborough Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2023-02-10
IIF 17 - Director → ME
5
27 Blackthorn Road, Reigate, England
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 1 - Director → ME
6
20 Peterborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2020-03-23 ~ 2023-02-10
IIF 6 - Director → ME
7
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-06-03 ~ 2023-02-10
IIF 18 - Director → ME
8
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (7 parents)
Officer
2022-11-01 ~ 2023-03-07
IIF 5 - Director → ME
2021-05-03 ~ 2021-05-11
IIF 7 - Director → ME
9
9 Florence Avenue, Whitstable, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Gemini Court, 42athrowley Way, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2019-12-18 ~ 2019-12-18
IIF 21 - Director → ME
12
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 13 offsprings)
Officer
2018-11-13 ~ 2023-02-10
IIF 13 - Director → ME
Person with significant control
2018-11-13 ~ 2023-02-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2022-12-16 ~ 2022-12-28
IIF 15 - Director → ME
2019-05-30 ~ 2022-11-07
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ 2020-03-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
124 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-06-03 ~ 2022-09-07
IIF 20 - Director → ME
15
4th Floor Aldgate Towers, 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-28 ~ dissolved
IIF 8 - Director → ME
16
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2021-12-24 ~ 2023-02-10
IIF 11 - Director → ME
17
20 Peterborough Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-23 ~ 2023-02-10
IIF 16 - Director → ME
18
MEADOW RISE LIMITED
- 2021-09-30
13622687 20 Peterborough Road, Harrow, England
Active Corporate (5 parents)
Officer
2021-09-15 ~ 2023-02-10
IIF 14 - Director → ME
Person with significant control
2021-09-15 ~ 2021-12-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
104 104 Tower Ride, Uckfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-26 ~ 2025-05-06
IIF 3 - Director → ME
Person with significant control
2023-10-26 ~ 2025-05-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE