1
4-8 Defoe Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
4-8 Defoe Road, London, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
4-8 Defoe Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
4-8 Defoe Road, London, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
4-8 Defoe Road, London, England
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
4-8 Defoe Road, London, England
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-05 ~ 2024-10-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
8 Defoe Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 32 - Director → ME
2023-05-22 ~ 2023-06-04
IIF 39 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 15 - Has significant influence or control → OE
9
4-8 Defoe Road, London, England
Active Corporate (1 parent)
Officer
2017-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
8 Defoe Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
8 Defoe Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 33 - Director → ME
12
4-8 Defoe Road, London, England
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 24 - Director → ME
14
EUROCENT SPV 35 LTD - 2023-03-07
C/o 32 Castlewood Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 34 - Director → ME
16
4-8 Defoe Road, London, England
Active Corporate (6 parents)
Officer
2004-12-01 ~ now
IIF 27 - Director → ME
2002-02-04 ~ 2004-12-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
17
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 28 - Director → ME
2019-06-06 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-06-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
23a Linthorpe Road, London
Active Corporate (3 parents)
Officer
2015-09-01 ~ now
IIF 16 - Director → ME
2013-01-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4-8 Defoe Road, London, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 29 - Director → ME
20
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-04-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2025-04-04 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE