1
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 148 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
2
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 301 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
3
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 288 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
4
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 305 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
5
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 294 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
6
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 156 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
7
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 296 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
8
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 304 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
9
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 292 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
11
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 299 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
12
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 302 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
13
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 277 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
14
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 303 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
15
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 298 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
16
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 295 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
17
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 281 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
18
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 306 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
19
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 289 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
20
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-12-10
IIF 192 - Director → ME
Person with significant control
2024-04-16 ~ 2024-11-25
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
21
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 196 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
23
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 198 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
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
24
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 193 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 280 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
26
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 286 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
27
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 293 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
28
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 283 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
29
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 297 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
30
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 279 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
31
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ 2024-12-10
IIF 201 - Director → ME
Person with significant control
2024-04-18 ~ 2024-11-25
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
32
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2024-11-25
IIF 126 - Director → ME
Person with significant control
2019-09-02 ~ 2024-11-25
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
33
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 132 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2024-12-10
IIF 195 - Director → ME
Person with significant control
2024-04-19 ~ 2024-11-25
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
35
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 287 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
36
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 290 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
37
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 284 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
38
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2024-12-10
IIF 194 - Director → ME
Person with significant control
2024-04-19 ~ 2024-11-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
39
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 191 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
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
40
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 200 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
41
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 197 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
42
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ 2024-12-10
IIF 190 - Director → ME
Person with significant control
2024-04-20 ~ 2024-11-25
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2024-12-10
IIF 199 - Director → ME
Person with significant control
2024-05-28 ~ 2024-11-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
45
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 189 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
46
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
47
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
48
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 147 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
49
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 143 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
50
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
51
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 141 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
52
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-12-10
IIF 260 - Director → ME
Person with significant control
2024-03-16 ~ 2024-11-25
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
53
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 153 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
54
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 157 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
55
4385, 15840347 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ 2026-02-26
IIF 266 - Director → ME
Person with significant control
2025-06-03 ~ 2026-02-24
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
56
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 168 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
57
4385, 15840720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 267 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
58
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2024-12-10
IIF 144 - Director → ME
Person with significant control
2024-03-04 ~ 2024-11-25
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
59
4385, 15841692 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 268 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
60
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-04 ~ 2024-12-10
IIF 152 - Director → ME
Person with significant control
2024-03-04 ~ 2024-11-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
61
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 154 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
62
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 133 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
63
4385, 15928953 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 269 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
64
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ 2024-12-10
IIF 185 - Director → ME
Person with significant control
2024-03-09 ~ 2024-11-25
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
65
4385, 15929442 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 270 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
66
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 149 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
67
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
68
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
69
Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 264 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
70
Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 265 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
71
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 171 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
72
4385, 15989222 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 271 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
73
4385, 15989452 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 272 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
74
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-03 ~ 2024-12-10
IIF 135 - Director → ME
Person with significant control
2024-03-03 ~ 2024-11-25
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
75
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
76
4385, 15989653 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 273 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
77
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 104 - Director → ME
2024-04-10 ~ 2024-12-10
IIF 202 - Director → ME
Person with significant control
2024-04-10 ~ 2024-11-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2025-06-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
78
4385, 15991587 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 274 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
79
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 262 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
80
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 162 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
81
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-11-30
IIF 139 - Director → ME
Person with significant control
2024-01-22 ~ 2024-11-25
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
82
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 164 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
83
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-11-30
IIF 177 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
84
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 291 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
85
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 108 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
86
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-19 ~ 2024-11-30
IIF 127 - Director → ME
Person with significant control
2024-01-19 ~ 2024-11-25
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
87
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 107 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
88
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-11-30
IIF 173 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
89
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 117 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
90
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-25 ~ dissolved
IIF 318 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
91
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 131 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
92
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 110 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
93
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 161 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
94
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-25 ~ 2024-11-30
IIF 123 - Director → ME
Person with significant control
2020-11-25 ~ 2024-11-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
95
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 109 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
96
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-07 ~ now
IIF 106 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
97
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 130 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
98
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 136 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
99
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 180 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
100
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 188 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
101
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 187 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
102
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 138 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
103
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 137 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
104
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-23 ~ 2024-11-30
IIF 129 - Director → ME
Person with significant control
2023-09-23 ~ 2024-11-25
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
105
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2024-11-30
IIF 155 - Director → ME
Person with significant control
2023-09-22 ~ 2024-11-25
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
106
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 113 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
107
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 170 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
108
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-11-30
IIF 124 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
109
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 308 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
110
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 175 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
111
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-11-30
IIF 150 - Director → ME
Person with significant control
2023-02-23 ~ 2024-11-25
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
112
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-22 ~ 2024-11-30
IIF 120 - Director → ME
Person with significant control
2022-11-22 ~ 2024-11-25
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
113
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-11-30
IIF 184 - Director → ME
Person with significant control
2023-02-23 ~ 2024-11-25
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
114
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2024-11-30
IIF 172 - Director → ME
Person with significant control
2023-02-23 ~ 2024-11-25
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
115
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 307 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
116
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-11-30
IIF 122 - Director → ME
Person with significant control
2022-11-22 ~ 2024-11-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
117
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-11-30
IIF 121 - Director → ME
Person with significant control
2022-11-22 ~ 2024-11-25
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
118
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ 2024-11-30
IIF 169 - Director → ME
Person with significant control
2024-01-08 ~ 2024-11-25
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
119
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2024-11-30
IIF 125 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
120
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 142 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
121
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 179 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
122
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 182 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
123
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 176 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
124
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 275 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
125
4385, 14899281 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-03-13 ~ 2024-11-30
IIF 119 - Director → ME
Person with significant control
2024-03-13 ~ 2024-11-25
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
126
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 159 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
127
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-11-30
IIF 160 - Director → ME
Person with significant control
2023-08-21 ~ 2024-11-25
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
128
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 103 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
129
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 128 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
130
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 167 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
131
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-11-30
IIF 183 - Director → ME
Person with significant control
2024-01-05 ~ 2024-11-25
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
132
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 181 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
133
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 146 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
134
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 158 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
135
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-07 ~ now
IIF 114 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
136
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 174 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
137
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 115 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
138
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 166 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
139
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 163 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
140
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 116 - Director → ME
Person with significant control
2025-06-03 ~ now
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
141
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 112 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
142
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 186 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
143
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 111 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
144
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-11-30
IIF 165 - Director → ME
Person with significant control
2023-08-21 ~ 2024-11-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
145
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-21 ~ 2024-11-30
IIF 134 - Director → ME
Person with significant control
2023-08-21 ~ 2024-11-25
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
146
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 145 - Director → ME
Person with significant control
2024-01-23 ~ 2024-11-25
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
147
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-18 ~ 2024-11-30
IIF 178 - Director → ME
Person with significant control
2023-08-18 ~ 2024-11-25
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
148
UK YIYESHENG ENTERPRISE LIMITED
11462385 Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 118 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
149
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-01 ~ now
IIF 105 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2025-06-02 ~ 2025-06-03
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
150
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 151 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
151
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
152
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-02 ~ 2024-12-10
IIF 140 - Director → ME
Person with significant control
2024-03-02 ~ 2024-11-25
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
153
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 276 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
154
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 278 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
155
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 285 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
156
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 263 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
157
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 300 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
158
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 282 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE