1
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2011-03-17
IIF 16 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
4385, 13132006 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
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... (more) 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 13 - Director → ME
11
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 15 - Director → ME
12
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
16 Station Road, West Wickham, England
Active Corporate (3 parents)
Officer
2019-02-05 ~ 2019-03-08
IIF 2 - Director → ME
Person with significant control
2019-02-05 ~ 2019-03-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 11495740 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-08-01 ~ 2018-12-17
IIF 3 - Director → ME
Person with significant control
2018-08-01 ~ 2020-07-10
IIF 21 - Ownership of shares – 75% or more → OE
16
221 Lower Richmond Road, Putney
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 12 - Director → ME