1
34 Elsiemaud Road, London, England
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2021-08-05
IIF 20 - Director → ME
2021-04-20 ~ 2021-08-04
IIF 25 - Director → ME
2023-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-20 ~ 2021-08-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2023-12-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
151 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ 2020-01-07
IIF 14 - Director → ME
2019-08-15 ~ 2019-08-22
IIF 15 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-07
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-08-15 ~ 2019-08-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
332 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ 2022-07-01
IIF 16 - Director → ME
2020-06-01 ~ 2022-07-01
IIF 30 - Secretary → ME
Person with significant control
2020-06-01 ~ 2022-07-01
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
4
2 Allen Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-01 ~ 2025-01-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2026-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
2 Allen Street, London, England
Active Corporate (5 parents)
Officer
2026-02-01 ~ now
IIF 18 - Director → ME
6
2 Allen Street, London, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
2 Allen Street, London, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 21 - Director → ME
2023-12-29 ~ 2024-04-22
IIF 26 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
165 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2024-05-31
IIF 29 - Director → ME
Person with significant control
2019-05-03 ~ 2024-05-31
IIF 8 - Has significant influence or control → OE
9
159 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
165 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-01 ~ 2024-11-30
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ 2024-11-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
459 1st Floor Finchley Road, Finchley Road, London, England
Active Corporate (14 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF 27 - Director → ME
12
2 Allen Street, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE