1
Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-07 ~ 2020-03-16
IIF 15 - Director → ME
Person with significant control
2016-04-27 ~ 2019-02-21
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Churchill House, 137-139 Brent Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-15 ~ dissolved
IIF 10 - Director → ME
4
Churchill House, 137-139 Brent Street, Hendon, London
Dissolved Corporate (5 parents)
Officer
2004-02-18 ~ dissolved
IIF 20 - Director → ME
2010-01-01 ~ dissolved
IIF 1 - Secretary → ME
5
Churchill House, 137 - 139 Brent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 17 - Director → ME
6
137-139 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 4 - Director → ME
7
Churchill House 137-139, Brent Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 8 - Director → ME
2009-01-22 ~ dissolved
IIF 2 - Secretary → ME
8
23 Brim Hill, Hampstead Garden Suburb, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
843 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-09-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
131 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Glazers, 843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
843 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Churchill House, 137 - 139 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-14 ~ dissolved
IIF 9 - Director → ME
2009-05-14 ~ dissolved
IIF 3 - Secretary → ME
15
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 5 - Director → ME
16
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-08-02 ~ dissolved
IIF 6 - Director → ME
17
843 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
1st Floor, 3 - 4 Sentinel Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2012-08-18
IIF 7 - Director → ME