1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2020-01-02 ~ 2021-01-20
IIF 6 - Right to appoint or remove directors → OE
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
3
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (8 parents)
Person with significant control
2026-01-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
The Innovation Centre, Festival Drive, Ebbw Vale, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-11-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 2 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2025-11-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE