1
115 Craven Park Road, London, Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2022-02-28 ~ 2023-12-03
IIF 7 - Director → ME
2022-02-28 ~ 2023-12-03
IIF 26 - Secretary → ME
Person with significant control
2022-02-28 ~ 2023-12-03
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-22 ~ now
IIF 11 - Director → ME
2021-03-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
3
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ 2022-02-01
IIF 15 - Director → ME
2022-01-28 ~ 2022-02-01
IIF 28 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-02-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2025-08-11 ~ 2025-08-11
IIF 51 - Ownership of shares – 75% or more → OE
5
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
26 Thaydon Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 14 - Director → ME
2022-02-09 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
115 Craven Park Road, London, England
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-10-04
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ 2022-10-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
4 Lemsford Close, Grovelands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 20 - Director → ME
2022-09-07 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2021-10-29 ~ now
IIF 10 - Director → ME
2021-10-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-10-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
4 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ now
IIF 2 - Director → ME
2019-07-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-07-11 ~ 2020-07-14
IIF 52 - Ownership of shares – 75% or more → OE
12
1 Clifton Gardens, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-27 ~ 2022-06-26
IIF 9 - Director → ME
2021-04-27 ~ 2022-06-26
IIF 35 - Secretary → ME
Person with significant control
2021-04-27 ~ 2022-06-26
IIF 40 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
14
4, Lemsford Close, Grovlands Road, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 6 - Director → ME
2019-07-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-07-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
4, Lemsford Clos 4, Lemsford Clos, London, Uk, England
Dissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
16
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-04 ~ 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
17
31 Amhurst Park, London, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ 2025-08-08
IIF 19 - Director → ME
Person with significant control
2021-05-11 ~ 2025-08-08
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
36 Shirehall Park, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-02-09
IIF 16 - Director → ME
2022-02-09 ~ 2022-02-09
IIF 24 - Secretary → ME
Person with significant control
2022-02-09 ~ 2022-02-09
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
4 Lemsford Close, Grovelands Road, London, England
Active Corporate (3 parents)
Officer
2021-03-25 ~ now
IIF 12 - Director → ME
2021-03-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-03-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
72 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ 2022-12-12
IIF 13 - Director → ME
2022-12-12 ~ 2022-12-12
IIF 34 - Secretary → ME
Person with significant control
2022-12-12 ~ 2022-12-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE