1
107 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-12 ~ now
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
2
213 Springfield, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
107 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Has significant influence or control → OE
4
107 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Flat 109 Sir John & Lady Cohen Court, Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
107 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
107 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 19 - Has significant influence or control → OE
8
107 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 12 - Director → ME
2020-11-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-11-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
TORRINGTON INVESTMENTS LTD
- 2025-07-08
16552234 107 Darenth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
107 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
109 Sir John & Lady Cohen, Rookwood Road, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ 2025-01-30
IIF 22 - Director → ME
2025-01-30 ~ now
IIF 23 - Director → ME
2024-01-30 ~ 2025-01-30
IIF 25 - Secretary → ME
Person with significant control
2024-01-30 ~ 2025-01-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2025-01-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE