1
129 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
129 Kyverdale Road, London
Active Corporate (4 parents)
Officer
2003-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Top Floor, Rear Room, 49 St Kildas Road, 49 St. Kilda's Road, London, England
Active Corporate (3 parents)
Officer
2010-01-28 ~ 2025-03-28
IIF 19 - Director → ME
Person with significant control
2017-01-11 ~ 2025-03-28
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
2a Lampard Grove, London, England
Active Corporate (2 parents)
Officer
2011-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 21 - Has significant influence or control → OE
5
129 Kyverdale Road, London, England
Active Corporate (5 parents)
Officer
2018-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-15 ~ now
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
6
129 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2016-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-12 ~ 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
7
158 Cromwell Road, Salford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-03 ~ 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
68 Portland Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
101 Ravensdale Road, London, England
Active Corporate (6 parents)
Officer
2021-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
129 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
101 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
140 High Road, London, England
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 5 - Director → ME
13
101 Ravensdale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
101 Ravensdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 10 - Has significant influence or control → OE
15
129 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2020-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE