1
118a Cricklewood Broadway, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
43 Rainborough Close, London, England
Active Corporate (7 parents)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
16 Hendale Avenue, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
148a Broadhurst Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
5
53 Rowsley Avenue, London, England
Active Corporate (4 parents)
Officer
2026-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
148a Broadhurst Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE