1
47 Cheshire Street, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-05 ~ now
IIF 10 - Director → ME
3
47 Cheshire Street, London, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-12 ~ 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
4
47 Cheshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
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
5
47 Cheshire Street, London, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-07 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
6
10 St Helens Road, Swansea
Liquidation Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
60-62 Commercial Street, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-11-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 St. Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 15 - Director → ME
10
Flat 17 Gun Wharf, 124 Wapping High Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-11 ~ dissolved
IIF 19 - Director → ME
11
Flat 17 Gun Wharf, 124 Wapping High Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-03 ~ 2024-01-25
IIF 21 - Director → ME
12
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ 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