1
24-26 Arcadia Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-30 ~ 2016-10-13
IIF 9 - Director → ME
2
24 Ashbourne Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 8 - Director → ME
3
2 Anthony Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
2 Anthony Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Anthony Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
6
2 Anthony Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
24 Ashbourne Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
2 Anthony Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Anthony Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE