1
72 Wembley Park Drive, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2013-04-19 ~ 2014-04-06
IIF 6 - Director → ME
2
1 Poppin Building, South Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 8 - Director → ME
3
16 Oxford Gardens, Denham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2025-12-20
IIF 2 - Director → ME
Person with significant control
2020-02-07 ~ 2025-12-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
17 Summit Avenue, Kingsbury, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
40 Clayton Avenue, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 3 - Director → ME
7
Unit 11 Popin Business Centre, Southway, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 10 - Director → ME
2018-02-01 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
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% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
40 Clayton Avenue, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 11 - Director → ME
9
Kd Associates, 72 Wembley Park Drive, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2013-03-28 ~ 2014-04-01
IIF 9 - Director → ME
10
305 Southend Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
110 Wadsworth High Street, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 4 - Director → ME