1
70a Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-04 ~ now
IIF 78 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 53 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
70a Osbaldeston Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-06-14 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
70a Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 72 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
70a Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 76 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
13 Denver Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-09 ~ 2021-04-29
IIF 46 - Director → ME
Person with significant control
2020-06-09 ~ 2021-04-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
70a Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 66 - Director → ME
8
70a Osbaldeston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-16 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-03-30 ~ now
IIF 70 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
70a Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 75 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
37 Manor Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-10 ~ 2025-07-28
IIF 45 - Director → ME
Person with significant control
2020-07-10 ~ 2024-08-01
IIF 14 - Has significant influence or control → OE
12
84 Bilton Way, Enfield, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-18 ~ 2023-04-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
70a Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 81 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
70a Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-08 ~ now
IIF 79 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
70a Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ 2023-10-27
IIF 58 - Director → ME
Person with significant control
2019-03-28 ~ 2023-10-27
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
70a Osbaldeston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-02 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 55 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 63 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 64 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
70a Osbaldeston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-28 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-28 ~ 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
21
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 88 - Director → ME
22
Unit 9 Ravensdale Industrial Estate, Timberwharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 84 - Director → ME
23
Unit 9 Timberwharf Road, Ravensdale Ind Estate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-03 ~ now
IIF 85 - Director → ME
2025-06-20 ~ 2026-02-03
IIF 89 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-25 ~ 2026-02-03
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
70a Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2021-03-28 ~ 2022-06-12
IIF 87 - Director → ME
Person with significant control
2021-03-28 ~ 2021-10-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
70a Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 83 - Director → ME
Person with significant control
2024-05-24 ~ 2024-05-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
70a Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 47 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2022-10-31 ~ 2023-02-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
99 Ravensdale Road, London, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 77 - Director → ME
28
70a Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-16 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-16 ~ 2020-10-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
29
70a Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-17 ~ 2026-03-10
IIF 61 - Director → ME
Person with significant control
2020-12-17 ~ 2026-03-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
30
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-22 ~ 2024-06-25
IIF 56 - Director → ME
Person with significant control
2019-12-22 ~ 2019-12-22
IIF 1 - Ownership of shares – 75% or more → OE
31
70a Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 69 - Director → ME
Person with significant control
2023-03-30 ~ 2023-06-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 62 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
33
70a Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 80 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 59 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
35
5083152 LTD - 2014-05-09
LINGWAY LTD - 2010-03-25
35 Elm Parrk Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-01 ~ 2018-05-26
IIF 44 - Director → ME
36
48 Lynmouth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-30 ~ 2021-03-19
IIF 86 - Director → ME
37
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 73 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
38
70a Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
39
3 Norfolk Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
70a Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2020-12-21 ~ now
IIF 52 - Director → ME
Person with significant control
2020-12-22 ~ 2021-12-22
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
41
70a Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-22 ~ 2026-03-05
IIF 82 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
70a Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
43
70a Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 74 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
44
70a Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-11 ~ 2026-03-06
IIF 17 - Right to appoint or remove directors → OE
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
45
70a Osbaldeston Road, London, England
Active Corporate (4 parents)
Officer
2023-11-27 ~ now
IIF 60 - Director → ME
46
Unit 9, Ravensdale Industrial Estate, Timberwharf Road, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 90 - Secretary → ME
47
70a Osbaldeston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-27 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
48
70a Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 65 - Director → ME
Person with significant control
2019-02-11 ~ 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