1
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 11 - Director → ME
2
94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2020-05-06 ~ 2023-12-18
IIF 14 - Director → ME
3
Flat 16 Zemba House, 63 Stamford Hill, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ 2020-01-20
IIF 15 - Director → ME
2016-10-01 ~ 2020-01-20
IIF 26 - Secretary → ME
4
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 12 - Director → ME
2018-01-26 ~ 2018-01-26
IIF 24 - Secretary → ME
5
GLADESMORE VENTURES LTD - now
98 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2014-07-28 ~ 2015-12-18
IIF 9 - Director → ME
2014-07-28 ~ 2015-12-18
IIF 21 - Secretary → ME
6
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-26
IIF 13 - Director → ME
2018-01-26 ~ 2018-01-26
IIF 22 - Secretary → ME
7
KEY2KEY MANAGEMENT LTD
- 2020-08-07
12130571 52 Woodstock Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
52 Woodstock Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-31 ~ now
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
9
52 Woodstock Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
10
52 Woodstock Avenue, London
Active Corporate (2 parents)
Officer
2016-09-06 ~ now
IIF 3 - Director → ME
2016-09-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
28 Golders Manor Drive, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-22 ~ 2024-03-01
IIF 1 - Director → ME
12
52 Woodstock Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 6 - Director → ME
2017-08-29 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-08-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
52 Woodstock Avenue, London, England
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 4 - Director → ME
14
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 2 - Director → ME
2018-01-30 ~ now
IIF 23 - Secretary → ME
15
43 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-26 ~ 2018-01-29
IIF 10 - Director → ME
2018-01-26 ~ 2018-01-29
IIF 27 - Secretary → ME
16
Unit 11 Assay House, 28 Greville Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ 2018-02-02
IIF 16 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 29 - Has significant influence or control → OE