1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-08-24 ~ 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
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-02-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ARIOMORI ANGEL SQUARE LIMITED
- now 14619357ARIOMORI GREYBROOK HOUSE LIMITED
- 2023-09-01
14619357ARIOMORI READING LIMITED
- 2023-05-25
14619357 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-01-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
ARIOMORI COBALT LTD
- 2022-11-23
14257490 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
ARIOMORI FOREST HOUSE LIMITED
- now 12286711MENOMADIN FOREST HOUSE LIMITED
- 2024-08-15
12286711 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2021-05-17
IIF 17 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ARIOMORI SUTHERLAND HOUSE LIMITED
- now 12840800MENOMADIN SUTHERLAND HOUSE LIMITED
- 2024-08-15
12840800MENOMADIN INVESTMENTS LIMITED
- 2022-06-28
12840800 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-27 ~ 2021-05-17
IIF 18 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-08-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
ARIOMORI CHURCHILL LTD
- 2025-08-11
15434800 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-13 ~ 2021-06-07
IIF 15 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-13 ~ 2021-06-07
IIF 16 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-06 ~ 2021-06-07
IIF 13 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-29 ~ 2021-06-07
IIF 14 - Director → ME
14
Mountcliff House, 154 Brent Street, London, England
Active Corporate (11 parents)
Officer
2019-01-02 ~ 2024-11-05
IIF 12 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-08-17 ~ 2021-05-17
IIF 19 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-08-17 ~ 2024-12-11
IIF 21 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-25 ~ 2021-05-17
IIF 22 - Director → ME
Person with significant control
2017-05-25 ~ 2018-08-17
IIF 11 - Ownership of shares – 75% or more → OE
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-29 ~ 2021-05-17
IIF 20 - Director → ME