1
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 34 - Director → ME
2
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ 2025-06-01
IIF 29 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-26 ~ now
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
7
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2023-10-23 ~ 2023-10-23
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-26 ~ now
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
10
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-09 ~ 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
11
9 Egerton Road, London, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 26 - Director → ME
2007-05-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-06-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2025-11-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
14
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2022-06-08 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 24 - Director → ME
16
9 Egerton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 23 - Director → ME
18
9 Egerton Road, London, Uk, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE