1
40 Clifton Gardens, London
Dissolved Corporate (4 parents)
Officer
1996-11-08 ~ dissolved
IIF 13 - Director → ME
2
40 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Medcar House, 149a Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolved
IIF 29 - Secretary → ME
4
40 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
5
40 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
40 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
40 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
40 Clifton Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-28 ~ now
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
9
40 Clifton Gardens, London, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 17 - Director → ME
10
40 Clifton Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 15 - Director → ME
2013-07-11 ~ now
IIF 32 - Secretary → ME
11
13 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
1998-05-05 ~ 2000-10-20
IIF 28 - Director → ME
2001-04-01 ~ now
IIF 14 - Director → ME
1998-03-13 ~ 1998-05-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
12
13 Rookwood Road, London
Active Corporate (2 parents)
Officer
2014-12-24 ~ now
IIF 33 - Secretary → ME
13
40 Clifton Gardens, London, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
40 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2020-04-20 ~ now
IIF 16 - Director → ME
2017-12-28 ~ now
IIF 31 - Secretary → ME
15
40 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
16
40 Clifton Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-05 ~ now
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
17
40 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
40 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE