1
25 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
25 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
25 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
25 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
18 Howard Road, London, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 19 - Director → ME
6
25 Howard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-05 ~ 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
7
25 Howard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-12 ~ now
IIF 26 - Director → ME
8
25 Howard Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Howard Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-25 ~ 2021-05-25
IIF 28 - Director → ME
2021-05-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-25 ~ 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
10
25 Howard Road, South Tottenham, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
14b Darenth Road, London, England
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 18 - Director → ME
12
14b Darenth Rd, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 17 - Director → ME
13
25 Howard Road, London, England
Active Corporate (1 parent)
Officer
2017-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-14 ~ 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
14
25 Howard Road, London, England
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
25 Howard Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-06 ~ now
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
16
25 Howard Road, London, England
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 22 - Director → ME