1
William Reed Group, Broadfield Park, Crawley, England
Dissolved Corporate (6 parents)
Officer
2008-11-20 ~ 2022-08-02
IIF 16 - Director → ME
2
106 Arlington Road, London, England
Active Corporate (6 parents)
Officer
2000-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
106 Arlington Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2000-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
106 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2013-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
106 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2011-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
106 Arlington Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-10-20 ~ now
IIF 11 - Director → ME
7
ALLEGRA STRATEGIES CONSULTING AND RESEARCH LIMITED
- 2024-08-15
08479072 106 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
2005-10-27 ~ now
IIF 27 - Director → ME
9
106 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-08 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAMDEN CLEAN AIR LIMITED
- 2023-05-09
12781641 106 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2020-07-30 ~ now
IIF 33 - Director → ME
11
106 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-16 ~ 2022-08-01
IIF 17 - Ownership of shares – 75% or more → OE
12
106 Arlington Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-18 ~ now
IIF 34 - Director → ME
13
106 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
106 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
LOWLANDS RESIDENTS LIMITED
- now 01969831CAPRICORN ONE LIMITED - 1986-03-13
36 Lowlands, 2-8 Eton Avenue, Hampstead, London
Active Corporate (34 parents)
Officer
2015-06-16 ~ now
IIF 24 - Director → ME
16
MAVERICK HUMAN RESOURCES LIMITED
04884911 106 Arlington Road, London, England
Active Corporate (5 parents)
Officer
2003-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
106 Arlington Road, London, England
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 18 - Has significant influence or control → OE
18
106 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2009-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
19
LONDON COFFEE FESTIVALS LIMITED
- 2022-07-20
07357247 106 Arlington Road, London, England
Active Corporate (1 parent)
Officer
2010-08-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
106 Arlington Road, London, England
Active Corporate (14 parents)
Officer
2009-02-26 ~ now
IIF 10 - Director → ME
21
Allegra Group, 106 Arlington Road, London, England
Active Corporate (5 parents)
Officer
2013-10-17 ~ now
IIF 14 - Director → ME