1
127 Fencepiece Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2015-09-24 ~ 2019-04-01
IIF 13 - Director → ME
2
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2017-03-23
IIF 12 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-07-07
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
127 Fencepiece Road, Ilford, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-04 ~ 2021-11-30
IIF 17 - Director → ME
Person with significant control
2020-12-05 ~ 2021-11-30
IIF 7 - Ownership of shares – 75% or more → OE
5
127 Fencepiece Road, Ilford, England
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
127 Fencepiece Road Ilford, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 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 → OE
7
11 Portland Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2017-07-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
127 Fencepiece Road, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
127 Fencepiece Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
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
10
Unit 17 11-17 Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2025-07-14
IIF 10 - Director → ME
Person with significant control
2021-07-09 ~ 2025-07-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE