1
13 Hyde Road, Paignton, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2023-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-25 ~ 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% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-26 ~ now
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
11
AZALEA HOLDINGS CO LTD
- 2023-11-27
15080484 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-18 ~ 2024-06-12
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
12
2 Station View, Hazel Grove, Stockport, England
Active Corporate (2 parents)
Officer
2021-05-26 ~ 2022-05-13
IIF 24 - Director → ME
Person with significant control
2021-05-26 ~ 2022-05-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE