1
50a Geldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
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
2
14 Leadale Road, London, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
50a Geldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
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
4
39 Silvermere Road, London, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
50a Geldeston Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ dissolved
IIF 12 - Director → ME
6
36 Ravensdale Road, London
Active Corporate (5 parents, 4 offsprings)
Officer
2021-02-16 ~ 2023-03-26
IIF 5 - Director → ME
Person with significant control
2021-02-16 ~ 2026-02-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Leadale Road, London, United Kingdom
Receiver Action Corporate (1 parent, 1 offspring)
Officer
2021-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
14 Leadale Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
14 Leadale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
50a Geldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 13 - Director → ME
11
50a Geldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
50a Geldeston Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-06-24 ~ dissolved
IIF 14 - Director → ME
13
50a Geldeston Road, London, Hackney, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
36 Ravensdale Road, London
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2023-03-26
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ 2026-02-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
50a Geldeston Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
4 Grovelands Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-03-15
IIF 8 - Director → ME