1
128 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
128 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
128 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
128 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
128 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
128 Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
128 Uxbridge Road Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
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
8
128 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
128 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
128 Uxbridge Road, London, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE