1
4 Spring Villa Road, Edgware
Active Corporate (1 parent)
Officer
2014-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
Dvs House, Spring Villa Road, Edgware, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dvs House, 4 Spring Villa Road, Edgware, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-11-01 ~ 2021-05-19
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
Active Corporate (6 parents)
Officer
2018-10-23 ~ now
IIF 14 - Director → ME
5
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-06 ~ now
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
6
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, Middlesex, England
Active Corporate (4 parents)
Officer
2018-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Dvs House 4 Spring Villa Road, Spring Villa Park, Edgware, England
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dvs House, 4 Spring Villa Road, Edgware, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Dvs House, 4 Spring Villa Park, Spring Villa Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 2 - Director → ME
10
Dvs House, 4 Spring Villa Road, Edgware, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Dvs House, 4 Spring Villa Road, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-17 ~ now
IIF 5 - Director → ME
12
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
14
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-16 ~ now
IIF 7 - Director → ME
16
Dvs House, 4 Spring Villa Road, Edgware, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 8 - Director → ME
18
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-15 ~ now
IIF 12 - Director → ME
19
Dvs House, 4 Spring Villa Road, Edgware, Middlesex, England
Active Corporate (10 parents)
Officer
2018-03-14 ~ now
IIF 23 - Director → ME