1
68 Boston Road, London, England
Active Corporate (3 parents)
Officer
2024-11-16 ~ 2025-11-05
IIF 12 - Director → ME
Person with significant control
2024-11-16 ~ 2025-11-05
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
151 Mudeford Lane, Christchurch, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-01
IIF 3 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
6-9 Charterhouse Square, London, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-02
IIF 13 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-02
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
101 Stafford Avenue, Hornchurch, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-29
IIF 5 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
260 South Norwood Hill, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-29
IIF 10 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
17-19 Northbrook Road, London, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-05
IIF 8 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-05
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
7
Office 17552 182-184 High Street North, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-28
IIF 20 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
4 Dumfries Street, Luton, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-29
IIF 18 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
85 Osborne Road, Farnborough, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-29
IIF 4 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-29
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
199 New Park Road, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-30
IIF 9 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
55 Etchingham Park Road, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-31
IIF 11 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
1a St. Rule Street, London, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-03
IIF 19 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-03
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
84 Camden Road, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-31
IIF 15 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
161 Hither Green Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-31
IIF 7 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31
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
15
42 Frimley Road, Camberley, England
Active Corporate (3 parents)
Officer
2024-12-24 ~ 2025-10-31
IIF 2 - Director → ME
Person with significant control
2024-12-24 ~ 2025-10-31
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
141 Great Charles Street Queensway, Birmingham, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-04
IIF 17 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-04
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
72 Alexandra Road, Farnborough, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-10-31
IIF 16 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-31
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
7 Stone Street, Bradford, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-10-30
IIF 1 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-30
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
19
79 Hereford Road, London, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-10-31
IIF 14 - Director → ME
Person with significant control
2024-11-22 ~ 2025-10-31
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
16 Powis Terrace, London, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-04
IIF 6 - Director → ME
Person with significant control
2024-11-22 ~ 2025-11-04
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE