1
9 Conduit Way, London
Active Corporate (3 parents)
Officer
2019-11-04 ~ 2022-01-01
IIF 4 - Director → ME
Person with significant control
2019-11-04 ~ 2022-01-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
20a Woodford Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 11 - Director → ME
2022-02-21 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
56b Wendover Road, London, England
Active Corporate (8 parents)
Officer
2020-01-02 ~ 2020-02-25
IIF 1 - Director → ME
2020-01-02 ~ 2020-02-25
IIF 27 - Secretary → ME
Person with significant control
2020-01-02 ~ 2020-02-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
173 B Duddin Hill Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 5 - Director → ME
2021-12-29 ~ 2022-01-18
IIF 12 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2021-12-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
56b Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-10 ~ 2022-01-01
IIF 7 - Director → ME
2020-02-10 ~ 2020-02-20
IIF 29 - Secretary → ME
Person with significant control
2020-02-10 ~ 2022-01-01
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
6
246-a Belsize Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ 2021-05-01
IIF 13 - Director → ME
2019-12-02 ~ 2019-12-02
IIF 8 - Director → ME
2020-01-05 ~ 2021-01-10
IIF 6 - Director → ME
2019-12-02 ~ 2020-01-05
IIF 31 - Secretary → ME
Person with significant control
2019-12-02 ~ 2019-12-02
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2020-01-05 ~ 2021-01-10
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
2021-01-05 ~ 2021-05-01
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
7
9 Conduit Way, London, England
Active Corporate (4 parents)
Officer
2020-05-30 ~ 2022-01-01
IIF 3 - Director → ME
2020-05-30 ~ 2022-01-01
IIF 33 - Secretary → ME
Person with significant control
2020-05-30 ~ 2022-01-01
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
20a Woodford Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
56b Wendover Road, London, England
Active Corporate (4 parents)
Officer
2020-02-29 ~ 2020-08-02
IIF 2 - Director → ME
2020-02-29 ~ 2020-08-02
IIF 30 - Secretary → ME
Person with significant control
2020-02-29 ~ 2020-08-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
10
9 Conduit Way, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-23 ~ 2020-08-05
IIF 9 - Director → ME
2020-02-23 ~ 2020-02-28
IIF 32 - Secretary → ME
Person with significant control
2020-02-23 ~ 2020-08-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE