1
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-31 ~ 2022-05-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 2 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
151 Gladesmore Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-17 ~ 2026-01-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
151 Gladesmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 14 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
151 Gladesmore Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
151 Gladesmore Road, London, England
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-09 ~ 2025-07-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
151 Gladesmore Road, London, Uk, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
151 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
151 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-19 ~ 2021-10-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
151 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 23 - Has significant influence or control → OE
14
151 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-15 ~ 2023-07-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
151 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 1 - Director → ME
2017-11-21 ~ 2017-12-01
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
151 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE