1
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-07-07 ~ 2025-09-23
IIF 3 - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-03 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ 2025-07-07
IIF 2 - Director → ME
Person with significant control
2025-07-07 ~ 2025-07-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ 2025-07-07
IIF 6 - Director → ME
Person with significant control
2025-07-07 ~ 2025-07-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
12 Kensington Church Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
12 Kensington Church Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE