1
12 Helmet Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ 2011-12-08
IIF 10 - Director → ME
2
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
4
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 1 - Director → ME
5
DGP OPERATIONS LIMITED
- 2023-10-16
14176272DGP OPERATIONS LIMITED
- 2022-07-04
14176272 12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
6
12 Helmet Row, London
Active Corporate (7 parents, 3 offsprings)
Officer
2005-10-19 ~ now
IIF 13 - Director → ME
2005-10-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
72 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-19 ~ 2009-08-13
IIF 11 - Director → ME
9
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
11
12 Helmet Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
12
12 Helmet Row, London
Active Corporate (2 parents)
Officer
2009-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
13
12 Helmet Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE