1
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-13 ~ 2022-04-05IIF 28 - Director → ME
Person with significant control
2017-11-13 ~ 2018-07-12IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ 2024-09-24IIF 25 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ 2024-09-24IIF 18 - Director → ME
Person with significant control
2017-11-14 ~ 2024-09-24IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ 2024-09-24IIF 27 - Director → ME
Person with significant control
2017-11-14 ~ 2024-09-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-13 ~ 2024-09-24IIF 24 - Director → ME
Person with significant control
2017-11-13 ~ 2024-09-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ 2024-09-24IIF 22 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
339 GBP2023-11-30
Officer
2017-11-10 ~ 2024-09-24IIF 30 - Director → ME
Person with significant control
2017-11-10 ~ 2024-09-24IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-14 ~ 2024-09-24IIF 31 - Director → ME
Person with significant control
2017-11-14 ~ 2018-07-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-10 ~ 2024-09-24IIF 29 - Director → ME
Person with significant control
2017-11-10 ~ 2024-09-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-13 ~ 2024-09-24IIF 23 - Director → ME
Person with significant control
2017-11-13 ~ 2024-09-24IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CUTCM LIMITED - 2019-05-03
DOVER STREET TALENT LIMITED - 2018-11-13
87-91 Newman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
70 GBP2025-06-30
Officer
2018-06-18 ~ 2019-05-22IIF 36 - Director → ME