1
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
6 Bruce Grove, Tottenham, London, U.k.
Dissolved Corporate (5 parents)
Officer
2009-08-10 ~ dissolved
IIF 2 - Director → ME
2009-08-10 ~ dissolved
IIF 15 - Secretary → ME
3
6 Bruce Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
6 Bruce Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
137 Broadway, Bexleyheath, England
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
48 Beauchamp Place, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
75 Reighton Road, London, England
Active Corporate (4 parents)
Officer
2020-06-03 ~ 2022-07-01
IIF 14 - Director → ME
Person with significant control
2018-11-01 ~ 2021-10-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Bruce Grove, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2008-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Bruce Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Bruce Grove, Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE