1
28c Wood End Gardens, Northolt, England
Dissolved Corporate (4 parents)
Officer
2019-12-21 ~ 2020-05-17
IIF 3 - Director → ME
Person with significant control
2019-12-21 ~ 2020-10-02
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
2
17 Summit Avenue, Kingsbury, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
17 Summit Avenue, Kingsbury, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-28 ~ 2017-12-15
IIF 5 - Director → ME
2017-12-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-09-28 ~ 2017-12-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
2017-12-29 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
4
Apartment 28 Glenbrook Apartments, 85 Glenthorne Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ 2020-10-11
IIF 9 - Director → ME
Person with significant control
2019-01-30 ~ 2020-10-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Iotbite, 3rd Floor, 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolved
IIF 7 - Director → ME
2024-03-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Unit 2.1 St. Ives Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2020-11-11 ~ 2022-05-06
IIF 1 - Director → ME
Person with significant control
2020-11-11 ~ 2022-05-06
IIF 13 - Ownership of shares – 75% or more → OE
7
Unit 1, 10 Stonefield Way, South Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
8
17 Summit Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE