1
Dominion House, 665 North Circular Road, London, England
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
G.a. Harris/ Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
7 Brookside Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dominion House, 665 North Circular Road, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
27 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2023-06-11 ~ 2023-07-12
IIF 15 - Director → ME
Person with significant control
2023-06-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2022-05-16
IIF 14 - Director → ME
Person with significant control
2022-04-11 ~ 2022-06-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MARINA LEWISHAM LTD - now
MARINA LEWISHAM LTD.
- 2023-03-31
14754842 C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-24 ~ 2023-03-28
IIF 19 - Director → ME
Person with significant control
2023-03-24 ~ 2023-03-28
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
8
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2023-04-03
IIF 16 - Director → ME
Person with significant control
2023-03-22 ~ 2023-04-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
149 Albion Road, London, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 8 - Director → ME
10
61 Wellington Avenue, London, England
Active Corporate (4 parents)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE