1
4 Farmlands, Pinner, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-08 ~ now
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
2
5 Cambridge Drive, Ruislip, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
5 Cambridge Drive, Ruislip, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Cambridge Drive, Ruislip, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-04 ~ 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
5
5 Cambridge Drive, Ruislip, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 9 - Director → ME
6
5 Cambridge Drive, Ruislip, England
Dissolved Corporate (4 parents)
Officer
2025-02-03 ~ dissolved
IIF 14 - Director → ME
7
5 Cambridge Drive, Ruislip, England
Dissolved Corporate (4 parents)
Officer
2025-05-02 ~ dissolved
IIF 12 - Director → ME
8
M.01 Tomorrow Blue, Media City Uk, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2025-01-09 ~ now
IIF 15 - Director → ME
9
4 Farmlands, Pinner, England
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
4 Farmlands, Pinner, England
Active Corporate (1 parent)
Officer
2017-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
5 Cambridge Drive, Ruislip, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE