1
71 Grantham Road, London, England
Active Corporate (1 parent)
Officer
2019-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
200 Romford Road, London
Active Corporate (1 parent)
Officer
2013-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2020-07-20 ~ 2021-01-15
IIF 9 - Director → ME
4
GENZED TECHNOLOGIES LTD
- 2024-05-25
12604326 5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
5
71 Grantham Road, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-25 ~ 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
6
71 Grantham Road, London, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
71 Grantham Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
71 Grantham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
71 Grantham Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
ACN BROKERS LIMITED
- 2014-12-22
08747056 200 Romford Road, London
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
200 Romford Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 13 - Director → ME
12
10 Guion Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 10 - Director → ME
13
71 Grantham Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
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
14
71 Grantham Road, London, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE