1
230b Golders Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2024-10-07
IIF 10 - Director → ME
2025-03-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2025-03-27 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-10-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 14 - Director → ME
3
228 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
230b Golders Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
230b Golders Green Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 13 - Director → ME
6
228 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2011-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
228 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2010-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
230b Golders Green Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 12 - Director → ME
9
230b Golders Green Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 11 - Director → ME
10
230b Golders Green Road, Golders Green, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 9 - Director → ME
11
228 Golders Green Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
228 Golders Green Road, London, England
Receiver Action Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
228 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2009-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE