1
Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ 2025-07-29
IIF 1 - Director → ME
Person with significant control
2022-10-21 ~ 2025-12-17
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Grove House, Third Floor, 55 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
3
Grove House, Third Floor, 55 Lowlands Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2025-07-29
IIF 2 - Director → ME
Person with significant control
2022-10-20 ~ 2025-12-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Grove House 55 Lowlands Road, Third Floor, Harrow, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2025-07-29
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ 2025-12-17
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Grove House, Third Floor, 55 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE