1
36 Alie Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6-8 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-07-01 ~ dissolved
IIF 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
IIF 4 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 18 - Director → ME
4
Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Flat 512 99 Blackwall Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2016-08-05
IIF 17 - Director → ME
6
6-8 Great Eastern Street, London, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-12 ~ 2020-05-15
IIF 19 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
6-8 Great Eastern Street, London, England
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
SOVEREIGN LAND & INVESTMENT LTD
14701468 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE