1
Suite 01, 1st Floor 215-221 Green Street, London, England
Active Corporate (3 parents)
Officer
2024-12-28 ~ 2025-02-17
IIF 22 - Director → ME
Person with significant control
2025-01-01 ~ 2025-02-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
215-221 Green Street, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Suite 01, First Floor, 215-221 Green Street, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ 2025-02-17
IIF 16 - Director → ME
Person with significant control
2024-12-11 ~ 2025-02-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Suite 01 1st Floor, 215-221 Green Street, London, England
Active Corporate (3 parents)
Officer
2024-12-28 ~ 2025-02-17
IIF 24 - Director → ME
Person with significant control
2025-01-01 ~ 2025-02-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
215-221 Green Street, Suite 01, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-02-26
IIF 17 - Director → ME
Person with significant control
2025-01-22 ~ 2025-02-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
215-221 Green Street, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ 2025-02-26
IIF 20 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
215-221 Green Street, Suite 01, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-02-17
IIF 19 - Director → ME
Person with significant control
2025-01-02 ~ 2025-02-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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
8
Suite 01, 1st Floor, 215-221 Green Street, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
215-221 Green Street, Suite 01, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ 2025-02-26
IIF 21 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 01, 1st Floor 215-221 Green Street, London, England
Active Corporate (8 parents)
Officer
2024-12-28 ~ 2025-02-17
IIF 14 - Director → ME
2024-12-16 ~ 2024-12-26
IIF 25 - Director → ME
Person with significant control
2025-01-01 ~ 2025-02-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 01, First Floor 215-221, Green Street, London, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ 2025-02-17
IIF 23 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
215-221 Green Street, Suite 01, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ 2025-02-17
IIF 18 - Director → ME
Person with significant control
2025-01-03 ~ 2025-02-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE