1
1 Berry Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
1 Berry Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-06 ~ now
IIF 1 - Director → ME
4
1 Berry Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-01 ~ 2017-08-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 3 - Director → ME
6
GINGERBREAD MAN RECORDS LIMITED
09518102 Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents)
Officer
2016-03-31 ~ now
IIF 12 - Director → ME
7
1 Berry Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
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 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
MAVERICK COMMERCIAL PROPERTIES LIMITED
11230027 1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 9 - Director → ME
9
1 Berry Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-09 ~ now
IIF 6 - Director → ME
10
1 Berry Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
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
SHAPESHIFT PROPERTY HOLDINGS LIMITED
16223657 1 Berry 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 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
THAT DIVE BAR PORTOBELLO LIMITED
11686606 1 Berry Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-20 ~ now
IIF 11 - Director → ME