1
10 Broughton Drive, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
90 Atlantic Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
90 Atlantic Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
90 Atlantic Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
90 Atlantic Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
10 Broughton Drive, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
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
7
90 Atlantic Road, Brixton, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
91 Westminster Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE