1
14 Glenmore Road, London, England
Active Corporate (6 parents)
Officer
2022-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
BRANTS PROPERTY COMPANY LIMITED
00773455 Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-09-12 ~ 2022-03-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2016-06-14 ~ 2018-10-24
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-31
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544 Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (10 parents)
Officer
2016-06-14 ~ 2018-10-24
IIF 2 - Director → ME
5
GREAT COLLEGE INVESTMENTS LIMITED
00779353 Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-09-12 ~ 2022-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-24 ~ now
IIF 10 - Director → ME
7
MAGNET CAPITAL HOLDINGS LIMITED
17045611 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 11 - Director → ME
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2015-05-26 ~ 2018-10-24
IIF 14 - Director → ME
10
Russell House 140 High Street, Edgware, Middlesex
Active Corporate (9 parents)
Officer
2016-06-14 ~ 2019-04-10
IIF 12 - Director → ME
11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2015-05-26 ~ 2018-10-24
IIF 5 - Director → ME
12
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2015-05-26 ~ 2018-10-24
IIF 4 - Director → ME
13
ROSETREES NOMINEES LIMITED
- now 01006838EXPERT NOMINEES LIMITED - 2011-03-11
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (11 parents)
Officer
2016-06-14 ~ 2018-10-24
IIF 1 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-31
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents, 45 offsprings)
Officer
2015-05-26 ~ 2018-10-24
IIF 13 - Director → ME
15
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (11 parents)
Officer
2016-06-14 ~ 2018-10-24
IIF 3 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-31
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2015-05-26 ~ 2018-10-24
IIF 6 - Director → ME
17
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2015-05-26 ~ 2018-10-24
IIF 7 - Director → ME