1
81 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2019-09-04 ~ now
IIF 22 - Director → ME
2
81 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 15 - Director → ME
3
81 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-10 ~ 2024-09-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
81 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 Brushfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
65 Brushfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
81 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-25 ~ 2025-04-25
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
81 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 17 - Director → ME
9
81 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2019-09-04 ~ now
IIF 20 - Director → ME
10
81 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-10 ~ 2025-12-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
81 Buckingham Palace Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-04 ~ 2025-12-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-04 ~ 2018-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Grove Place, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 11 Winch House, Stead Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE