1
Unit 210 Lombard Business Park - Wimbledon, Lombard Road, London, England
Active Corporate (5 parents)
Officer
2022-12-19 ~ 2023-02-13
IIF 13 - Director → ME
2024-03-12 ~ 2025-04-17
IIF 22 - Secretary → ME
2022-12-19 ~ 2023-02-14
IIF 24 - Secretary → ME
Person with significant control
2022-12-19 ~ 2023-02-13
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
45 Saxon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 9 - Director → ME
3
137 Cherry Orchard Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 7 - Director → ME
4
Wilmin, Staunton Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
45 Saxon Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-03 ~ 2011-06-17
IIF 12 - Director → ME
2013-05-05 ~ dissolved
IIF 10 - Director → ME
2011-05-03 ~ 2012-04-14
IIF 23 - Secretary → ME
6
5 Walton Avenue, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
122 Bellingdon Road, Chesham, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 5 - Director → ME
9
Unit 102 - 616 Mitcham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ 2015-09-29
IIF 8 - Director → ME
10
228 Waterloo Road, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 14 - Director → ME
2018-12-05 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-12-05 ~ dissolved
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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
11
593 Harrow Road, London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 19 - Director → ME
12
317 Brighton Road, South Croydon, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2024-03-01
IIF 21 - Director → ME
2024-04-17 ~ 2025-06-05
IIF 20 - Director → ME
Person with significant control
2025-01-08 ~ 2025-01-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
2022-07-06 ~ 2024-03-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE