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