1
22a Willenhall Road, London, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-26 ~ 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
2
22a Willenhall Road, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
22a Willenhall Road, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 5 - Director → ME
4
22a Willenhall Road, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
22a Willenhall Road, London, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
6
22a Willenhall Road, London, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
109 Mount Road, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2019-12-18 ~ 2022-06-20
IIF 1 - Director → ME
Person with significant control
2019-12-18 ~ 2022-06-20
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
22a Willenhall Road, London, England
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
22a Willenhall Road, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-28 ~ 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