1
14th Floor Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
39 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 49 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
3
14th Floor Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 34 - Director → ME
Person with significant control
2021-04-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
5
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2019-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
6
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-04 ~ now
IIF 33 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2020-09-09 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
C/o Hudson Weir Ltd, 56 Leman Street, London
Liquidation Corporate (3 parents)
Officer
2018-06-08 ~ 2024-08-06
IIF 48 - Director → ME
Person with significant control
2022-03-10 ~ 2024-10-21
IIF 22 - Has significant influence or control → OE
10
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (2 parents)
Officer
2016-09-14 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-09-14 ~ 2019-03-12
IIF 58 - Ownership of shares – 75% or more → OE
13
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2022-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
YORI GO RICHMOND LTD
- 2023-03-30
13180657 14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, England
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
YORI KNIGHTSBRIDGE LTD
- 2023-03-23
13715279 14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-01 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, England
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 50 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
Ground Floor, 28 Upper Tachbrook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-26 ~ 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
23
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
27
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2021-03-04 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
14th Floor, Suite 2, Apex Tower, 7 High Street, New Malden, England
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
14th Floor, Suite 2 Apex Tower, 7 High Street, New Malden, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-13 ~ 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