1
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-05 ~ 2024-03-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
23 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
28 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MEDZ BOUCHERIE LIMITED - 2022-06-07
32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2023-05-15 ~ 2023-05-15
IIF 25 - Director → ME
Person with significant control
2023-05-15 ~ 2024-09-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
311 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-14 ~ 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
IIF 1 - Right to appoint or remove directors → OE
12
311 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-08 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
13
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE