1
26 St. James's Square, London, England
Active Corporate (9 parents)
Officer
2019-05-20 ~ 2025-12-16
IIF 17 - Director → ME
2
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
3
26 St. James's Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-01-10 ~ 2025-12-17
IIF 11 - Director → ME
4
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2013-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2019-11-28 ~ now
IIF 7 - Director → ME
6
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 18 - Director → ME
7
26 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2024-05-26 ~ 2025-12-17
IIF 5 - Director → ME
8
26 St. James's Square, London, England
Active Corporate (8 parents)
Officer
2019-02-18 ~ now
IIF 12 - Director → ME
9
26 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-11-28 ~ 2025-12-16
IIF 9 - Director → ME
10
26 St. James's Square, London, England
Active Corporate (14 parents)
Officer
2021-06-30 ~ now
IIF 23 - Director → ME
11
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 15 - Director → ME
12
26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
13
26 St. James's Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 8 - Director → ME
14
26 St. James's Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 4 - Director → ME
15
26 St James's Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-20 ~ 2025-12-16
IIF 21 - Director → ME
16
26 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2025-12-16
IIF 10 - Director → ME
17
26 St. James's Square, London, England
Active Corporate (9 parents)
Officer
2021-03-10 ~ 2025-12-16
IIF 19 - Director → ME
18
26 St. James's Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-12 ~ 2025-12-16
IIF 25 - Director → ME
19
26 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2024-07-10 ~ 2025-12-17
IIF 24 - Director → ME
20
MACT HOLDINGS LIMITED
- 2025-09-09
11394189 26 St. James's Square, London, England
Active Corporate (6 parents)
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
21
26 St. James's Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-02 ~ now
IIF 20 - Director → ME
22
LC NUCLEAR LIMITED - 2021-08-02
C/o Rolls-royce Plc, Moor Lane, Derby, Derbyshire, United Kingdom
Active Corporate (19 parents)
Officer
2021-11-05 ~ now
IIF 26 - Director → ME
23
41 Woodhill Avenue, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 27 - Director → ME
24
C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
26 St. James's Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-28 ~ now
IIF 14 - Director → ME