1
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
CIF 2 - Director → ME
Person with significant control
2025-12-18 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
CIF 1 - Director → ME
Person with significant control
2026-01-23 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
CIF 5 - Director → ME
Person with significant control
2025-10-31 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
CIF 6 - Director → ME
Person with significant control
2025-10-31 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
CIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
Officer
2025-02-18 ~ now
CIF 9 - Secretary → ME
6
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
CIF 4 - Director → ME
Person with significant control
2025-10-31 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
CIF 7 - Director → ME
Person with significant control
2025-03-03 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
CIF 3 - Director → ME
Person with significant control
2025-10-31 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE