1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-31 ~ now
IIF 15 - Director → ME
2026-03-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2026-03-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 12 - Director → ME
2023-10-09 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-10-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 4 - Director → ME
2024-12-17 ~ now
IIF 23 - Secretary → ME
4
The Garden House, North Road, Durham, England
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 14 - Director → ME
7
Flat 3 Victoria Court, Flowerpot Lane, Exeter, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 11 - Director → ME
2021-01-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2021-01-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 5 - Director → ME
2025-11-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-11-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Quantum House 18 Old Vicarage Road, St. Thomas, Exeter, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 6 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
2020-03-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-03-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
15
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2023-06-10 ~ now
IIF 3 - Director → ME