1
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 7 - Director → ME
2
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 2 - Director → ME
3
41 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-230,978 GBP2023-12-31
Officer
2020-10-06 ~ now
IIF 1 - Director → ME
4
41 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-804,663 GBP2023-12-31
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
5
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2016-03-31 ~ now
IIF 12 - Director → ME
7
41 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
23,931,727 GBP2023-12-31
Officer
2014-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,827,798 GBP2023-12-31
Officer
2018-02-28 ~ now
IIF 9 - Director → ME
9
41 Great Portland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
673,581 GBP2023-12-31
Officer
2015-12-09 ~ now
IIF 6 - Director → ME
10
41 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
28,997 GBP2023-12-31
Officer
2015-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
41 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,056,848 GBP2023-12-31
Officer
2018-11-20 ~ now
IIF 11 - Director → ME