1
Office 54, 165 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-21 ~ 2024-10-15
IIF 30 - Director → ME
Person with significant control
2024-02-21 ~ 2024-10-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Office 31, 168 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ 2024-10-10
IIF 27 - Director → ME
Person with significant control
2023-12-14 ~ 2024-10-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
144 Hooper Road, London, England
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 37 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Office 44, 5 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2024-09-27 ~ 2024-10-04
IIF 26 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
149 New Park Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 25 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
4 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-03
IIF 36 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
41 Shooters Hill, Dover, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-09
IIF 41 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-09
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
8
67 Warwick Road, London, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 40 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
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
9
5a Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-03
IIF 34 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-03
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
10
57 Maxwell Road, Romford, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 35 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Office 44, 166 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-03-16 ~ 2024-10-11
IIF 23 - Director → ME
Person with significant control
2024-03-16 ~ 2024-10-11
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
12
4a Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-03
IIF 38 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
13 Shooters Hill, Dover, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 24 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
103 Gwendoline Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
104 Greencroft Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 29 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
2 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-27 ~ 2024-10-05
IIF 32 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Parkway Court 78 South Parkway, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-21 ~ 2020-11-19
IIF 42 - Director → ME
Person with significant control
2019-09-21 ~ 2020-11-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
8 Forge Lane, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-10
IIF 31 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
33 Crescent Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-09-27 ~ 2024-10-09
IIF 33 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-09
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
20
Office 21, 14 Museum Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2024-03-16 ~ 2024-10-15
IIF 28 - Director → ME
Person with significant control
2024-03-16 ~ 2024-10-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
Office 20, 3a Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ 2024-10-05
IIF 39 - Director → ME
Person with significant control
2024-09-27 ~ 2024-10-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE