1
21 Leweston Place, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2022-11-18
IIF 12 - Director → ME
2
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2024-05-13
IIF 10 - Director → ME
Person with significant control
2022-07-15 ~ 2024-05-13
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
3
15 Colony Court 180-182 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-04 ~ now
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
4
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
21 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
46 Moundfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
184a Lordship Road, London, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Moundfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
21 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21 Leweston Place, London, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
46 Moundfield Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 15 - Director → ME
12
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
16 Moundfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
21 Leweston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE