1
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 14 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 16 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 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
9
D&D WEST CONSULT LTD - 2024-04-30
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-30 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 8 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
85 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE