1
1c Windus Road, London, England
Active Corporate (2 parents)
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Forburg Road, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
2018-02-22 ~ now
IIF 31 - Secretary → ME
4
1c Windus Road, London, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 5 - Director → ME
2020-01-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2020-01-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ 2025-10-04
IIF 15 - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2025-11-24
IIF 7 - Director → ME
Person with significant control
2024-11-11 ~ 2025-11-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
8
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ 2025-09-01
IIF 14 - Director → ME
2025-05-02 ~ 2025-09-01
IIF 34 - Secretary → ME
Person with significant control
2025-05-02 ~ 2025-09-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
1c Windus Road, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 11 - Director → ME
2020-01-27 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-01-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Forburg Road, London, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
2020-09-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 8 - Director → ME
2024-07-08 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-07-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Forburg Road, London, England
Active Corporate (4 parents)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
2019-12-01 ~ 2023-06-19
IIF 13 - Director → ME
2013-04-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-12-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 35 - Secretary → ME
14
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-16 ~ 2022-08-01
IIF 16 - Director → ME
Person with significant control
2021-04-16 ~ 2022-08-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1c Windus Road, London, England
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 12 - Director → ME
2018-10-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-10-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE