1
162 Osbaldeston Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ 2026-03-17
IIF 9 - Director → ME
Person with significant control
2026-02-10 ~ 2026-03-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 22 - Director → ME
6
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-22 ~ 2024-04-16
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
7
Unit 9 Fountayne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Unit 9 The High Cross Centre, Fountayne Road, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-21 ~ 2021-09-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Unit 9 The High Cross Centre, Fountayne Road, Lonon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 25 - Director → ME
10
Unit 9 The High Cross Centre, Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-27 ~ 2021-06-25
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ 2023-11-30
IIF 1 - Director → ME
Person with significant control
2022-07-08 ~ 2023-11-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-07 ~ 2019-06-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
Unit 9 The High Cross Centre, Fountayne Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 26 - Director → ME
15
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-12 ~ 2018-05-01
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
16
Unit 9 The High Cross Centre, Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 8 - Director → ME
17
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Officer
2016-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
Unit 9 The High Cross Centre, Fountayne Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
19
Unit 9 The High Cross Centre, Fountayne Road, London, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-02 ~ 2024-05-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2024-05-24 ~ 2024-10-09
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-05 ~ 2020-02-05
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
2021-04-27 ~ 2021-08-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-05 ~ now
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
22
36 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2019-02-26
IIF 15 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-26
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
23
Unit 9 The High Cross Centre, Fountayne Road, London, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-01 ~ 2021-09-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
48 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2018-02-19 ~ 2019-01-03
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ 2019-01-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Unit 9 The High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-09 ~ now
IIF 24 - Director → ME
26
Unit 9 The High Cross Centre, Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 10 - Director → ME