1
62 Durlston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite B, 26 Theydon Road, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-01 ~ 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
3
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2019-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-04 ~ 2019-04-30
IIF 4 - Ownership of shares – 75% or more → OE
5
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 35 - Director → ME
6
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ 2018-05-25
IIF 25 - Director → ME
2023-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-23 ~ 2018-05-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 Theydon Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-04-12 ~ now
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% → OE
10
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 37 - Director → ME
11
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-26 ~ 2025-10-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 29 - Director → ME
13
26 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
26 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NTRY LTD - now
HENTEL LTD - 2023-05-04
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2021-07-07
IIF 27 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
62 Durlston Road, London, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
48 Lingwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 30 - Director → ME
21
26 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE