1
261a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-11 ~ 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
2
261a Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
261a Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
4
261a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-11 ~ now
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
5
261a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
261a Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
261a Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
261a Station Road, Harrow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
261a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
261a Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
261a Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-10 ~ 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
12
261a Station Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
261a Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
261a Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ 2016-10-26
IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
261a Station Road, Harrow
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
261a Station Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 32 - Secretary → ME
17
261a Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE