1
148 St Georges Drive, Watford, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 20 - Director → ME
2
148 St. Georges Drive, Watford, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
3
148 St Georges Drive, Watford, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
148 St Georges Drive, Watford, Middlesex, England, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-10 ~ now
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
5
87 Church Lane, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-08-19 ~ 2023-03-05
IIF 24 - Director → ME
Person with significant control
2020-08-19 ~ 2023-03-05
IIF 1 - Has significant influence or control as a member of a firm → OE
6
148 St. Georges Drive, Watford, England
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
148 St. Georges Drive, Watford, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
148 St Georges Drive, Watford, Middlesex, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-06 ~ 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
9
328 Essex Road, London, England
Active Corporate (9 parents)
Officer
2022-07-07 ~ now
IIF 16 - Director → ME
10
221 Kenton Lane, Kenton, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-06-22 ~ now
IIF 11 - Director → ME
11
221 Kenton Lane, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-29 ~ now
IIF 15 - Director → ME
12
148 St. Georges Drive, Watford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-14 ~ dissolved
IIF 25 - Director → ME
13
148 St. Georges Drive, Watford, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
56 Stafford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
15
1 Burrell Court, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 27 - Director → ME
16
148 St Georges Drive, Watford, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
148 St. Georges Drive, Watford, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 22 - Director → ME