1
12 Kensington Church Street, London, England
Active Corporate (7 parents)
Officer
2025-01-15 ~ 2025-01-30
IIF 4 - Director → ME
2024-01-12 ~ 2025-01-14
IIF 2 - Director → ME
Person with significant control
2024-01-12 ~ 2025-01-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
2025-01-13 ~ 2025-01-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2024-01-12 ~ 2025-01-30
IIF 1 - Director → ME
Person with significant control
2024-01-12 ~ 2025-01-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2024-01-12 ~ 2025-01-14
IIF 3 - Director → ME
2025-01-15 ~ 2025-01-30
IIF 7 - Director → ME
Person with significant control
2024-01-12 ~ 2025-01-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2025-01-13 ~ 2025-01-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2024-01-12 ~ 2025-01-14
IIF 5 - Director → ME
2025-01-15 ~ 2025-01-30
IIF 6 - Director → ME
Person with significant control
2025-01-13 ~ 2025-01-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2024-01-12 ~ 2025-01-10
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-01-13 ~ 2025-01-13
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE