1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-20 ~ 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
2
LOTUS DESIGN LTD - 2007-04-16
131b Honor Oak Road, London
Active Corporate (6 parents)
Officer
2009-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
131b Honor Oak Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite F 1/3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ 2022-10-01
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
2022-11-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
131b Honor Oak Road, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
First Floor, 20 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-12 ~ dissolved
IIF 19 - Director → ME
8
131b Honor Oak Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ dissolved
IIF 20 - Director → ME
2011-02-10 ~ dissolved
IIF 21 - Secretary → ME
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
131b Honor Oak Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 18 - Director → ME