1
12 Falcon Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ 2022-03-27
IIF 8 - Director → ME
2021-11-18 ~ 2022-03-27
IIF 22 - Secretary → ME
Person with significant control
2021-11-18 ~ 2022-03-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
2025-02-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-03-14 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
3
60 Queens Road, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 1 - Director → ME
2023-01-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-01-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
16 Osprey Drive, Trumpington, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
2021-11-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-11-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Kinnaird Way Kinnaird Way, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 Kinnaird Way, Cambridge, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 11 - LLP Designated Member → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-11 ~ now
IIF 7 - Director → ME
2021-01-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-01-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
16 Osprey Drive, Trumpington, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-01-03 ~ 2024-01-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor, No 44 44 Candlemaker Row, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 9 - Director → ME
2022-03-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
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
11
12 Falcon Road, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-16 ~ 2024-06-01
IIF 10 - Director → ME
2025-03-04 ~ 2026-01-15
IIF 3 - Director → ME
Person with significant control
2023-11-14 ~ 2026-01-15
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE