1
Suite 35 - 36 The Designworks Park Parade, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
YOM INVESTMENTS LTD
- 2020-01-07
11921564 2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
Suite 35 The Designworks, Park Parade, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
4 - 5 Millennium Business Centre, 3 Humber Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2020-09-01
IIF 25 - Director → ME
2021-10-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2020-07-19 ~ 2020-09-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
2020-05-12 ~ 2020-09-01
IIF 21 - Director → ME
Person with significant control
2020-05-12 ~ 2020-08-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2025-09-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
4 - 5 Lower Ground Floor Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 29 - Director → ME
9
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-12 ~ 2020-06-01
IIF 23 - Director → ME
2025-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-12 ~ 2020-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2025-07-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2020-08-01
IIF 27 - Director → ME
Person with significant control
2020-07-19 ~ 2020-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2020-10-01
IIF 26 - Director → ME
2024-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-30 ~ 2020-09-01
IIF 6 - Ownership of shares – 75% or more → OE
2024-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE