1
Flat 2 41 Kilburn Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-04 ~ 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
2
41 Kilburn Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-25 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Flat 1, Collins Buliding, Wilkinson Close, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ 2020-03-01
IIF 9 - Director → ME
2020-03-01 ~ 2020-03-01
IIF 3 - Secretary → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with 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 as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
41 Kilburn Lane, London, England
Active Corporate (2 parents)
Officer
2020-02-02 ~ 2020-02-02
IIF 4 - Director → ME
2020-02-02 ~ 2020-02-02
IIF 1 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-02-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 12 - Director → ME
6
49 Stanlake Road, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 7 - Director → ME
2020-10-29 ~ 2023-08-21
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-10-29 ~ 2023-08-06
IIF 14 - Ownership of shares – 75% or more → OE
7
138 Kilburn High Road, London, England
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2020-06-01
IIF 6 - Director → ME
2020-06-01 ~ 2020-06-01
IIF 2 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-06-01
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → 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 → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
77 Sawley Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE