1
40 East Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-13 ~ now
IIF 11 - Director → ME
2
29 Highbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
3
35 East Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
35 East Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 East Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
29 Highbury Gardens Highbury Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
35 East Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE