1
36 Ravensdale Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
36 Ravensdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ now
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
3
36 Ravensdale Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
36 Ravensdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
36 Ravensdale Road, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
43 Egerton Road, London, England
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
43 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2024-09-23
IIF 8 - Director → ME
Person with significant control
2024-04-02 ~ 2024-09-23
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
8
43 Egerton Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-05 ~ 2023-04-25
IIF 9 - Director → ME
Person with significant control
2023-03-05 ~ 2023-04-25
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
36 Ravensdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
11c Chardmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE