1
24 Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
140 Roundhills, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
140 Roundhills, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
140 Roundhills, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
24 Mount Pleasant, Barnet, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE