1
80 Queen Elizabeth's Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
SHIELDHALL INVESTMENT LIMITED
- 2024-12-23
15982877CORWELL GARDENS LTD
- 2024-11-08
15982877 80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
39 Layfield Road, Hendon London
Active Corporate (4 parents)
Officer
2003-02-27 ~ now
IIF 13 - Director → ME
2003-02-27 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
90 Devonshire Street, Salford, England
Active Corporate (2 parents)
Person with significant control
2024-02-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
7
80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2025-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-26 ~ 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
80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
63a Elm Park Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-23 ~ 2013-05-30
IIF 23 - Director → ME
11
80 Queen Elizabeth Walk, London
Active Corporate (5 parents)
Officer
2005-02-06 ~ now
IIF 14 - Director → ME
2002-06-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
80 Queen Elizabeths Walk, London, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
80 Queen Elizabeths Walk, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-13 ~ 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