1
30-32 St. Georges Drive, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
30-32 St. Georges Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
30-32 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-03 ~ 2021-10-15
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
4
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ 2022-12-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
6
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-14 ~ 2017-10-12
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ 2017-10-12
IIF 10 - Ownership of shares – 75% or more → OE
7
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2017-03-10 ~ now
IIF 20 - Director → ME
2009-08-17 ~ now
IIF 32 - Secretary → ME
8
30 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHALTON STREET HOLDINGS LIMITED
11329128 30 St. Georges Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-25 ~ 2025-12-20
IIF 19 - Director → ME
2025-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-25 ~ 2025-12-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2025-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
30-32 St. Georges Drive, London, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, England
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2023-09-08
IIF 35 - Director → ME
13
30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2016-11-01 ~ 2017-05-15
IIF 25 - Director → ME
14
HOUSE BEHIND GRANVILLE ROAD LTD
15351947 30-32 St. Georges Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
61 Swinton Street Swinton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 31 - LLP Designated Member → ME
2012-06-07 ~ 2013-06-01
IIF 30 - LLP Designated Member → ME
17
30 St Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
30-32 St George's Drive, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE