1
41 VICTORIA ROAD LIMITED
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... (more) 32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-08 ~ now
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
2
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-09 ~ now
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
6
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2022-12-01
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ 2022-12-01
IIF 20 - Ownership of shares – 75% or more → OE
7
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Girtford Cres Girtford Bridge, Girtford Cres, Sandy, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ 2024-04-10
IIF 1 - Director → ME
Person with significant control
2019-07-17 ~ 2022-06-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE