1
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ 2020-08-25
IIF 17 - Director → ME
2016-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
2nd Floor, Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-07 ~ 2026-02-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
CAPITAL 25 LIMITED
16298704 04354561, 13866778, 11663252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor, Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 19 - Director → ME
13
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-30 ~ 2025-10-06
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
123 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 20 - Director → ME
16
Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE