1
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 9 - Director → ME
5
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
86 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 15 - Director → ME
7
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
86 Queen Elizabeths Walk, London, England
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-14 ~ 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
9
126 Gladesmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-23 ~ 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
12
MTA INVESTMENTS HOLDINGS LIMITED
15506049 126 Gladesmore Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-26 ~ 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
14
123 Clapton Common, Accshire Accountancy Llp, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-14 ~ 2023-09-21
IIF 1 - Director → ME
Person with significant control
2023-09-14 ~ 2023-09-21
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
15
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
86 Queen Elizabeths Walk, London, England
Active Corporate (4 parents)
Officer
2023-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ 2024-02-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-09 ~ 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