1
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Suite 20 Neals Corner, 2 Bath Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
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
3
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 22 - Director → ME
5
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (3 parents)
Officer
2020-01-01 ~ 2023-08-01
IIF 18 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Avondale Gardens, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
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
IIF 25 - Right to appoint or remove directors → OE
8
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 15 - Director → ME
9
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (3 parents)
Officer
2020-01-01 ~ 2023-08-01
IIF 17 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
14 Avondale Gardens, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 24 - Secretary → ME
11
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2023-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
14 Avondale Gardens, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-01-02 ~ dissolved
IIF 19 - Director → ME
13
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
Suite 20, Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 21 - Director → ME
17
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
14 Avondale Gardens, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 23 - Secretary → ME
19
14 Avondale Gardens, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-24 ~ dissolved
IIF 20 - Director → ME
2014-12-24 ~ dissolved
IIF 42 - Secretary → ME
20
Suite 20 Neals Corner, 2 Bath Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-07 ~ 2022-12-12
IIF 6 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
3rd Floor, City Reach, Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE