1
2a Alexandra Grove, London, England
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2016-03-01
IIF 7 - Director → ME
2
155a Clapton Common, London, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-12 ~ now
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
3
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2022-02-01
IIF 22 - Director → ME
2016-02-01 ~ 2020-11-01
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ 2020-11-01
IIF 42 - Has significant influence or control → OE
4
155a Clapton Common, London, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-07 ~ 2019-01-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
1a Windus Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ 2020-06-08
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ 2020-06-08
IIF 37 - Ownership of shares – 75% or more → OE
6
83 Egerton Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
2a Alexandra Grove, London, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
83 Egerton Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
62b Forburg Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 24 - Director → ME
2023-03-01 ~ 2023-10-11
IIF 23 - Director → ME
2023-10-11 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
KLM CONSULTING SERVICES LTD
- now 09972186K.L.M. U.K. PROPERTIES LTD
- 2019-08-13
09972186 40 Gladesmore Road, London, England
Active Corporate (5 parents)
Person with significant control
2018-03-05 ~ 2024-05-02
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
11
83 Egerton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
83 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 14 - Director → ME
13
83 Egerton Road, London, England
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-15
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Rookwood Road, London, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
15
155a Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
155a Clapton Common, London, England
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
155a Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-24 ~ 2023-04-24
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
155a Clapton Common, London, England
Active Corporate (3 parents)
Officer
2016-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
19
155a Clapton Common, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
1a Windus Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit B, 1a Windus Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
83 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
Data House, 43-45 Stamford Hill, London
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE