1
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2022-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
E1 Business Centre 3rd Floor, 7 Whitechapel Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 6 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-13 ~ 2022-12-31
IIF 4 - Director → ME
2011-01-25 ~ 2011-03-16
IIF 5 - Director → ME
Person with significant control
2018-09-25 ~ 2019-03-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
E1 Studios, 7 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
65 Broadway, London, England
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 1 - Director → ME
11
72 Brokesley Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
12
72 Brokesley Street, London, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ 2025-11-10
IIF 8 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
72 Brokesley Street, London, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
Suite 305 Regent 88, 210 Church Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
The Office, 72 Brokesley Street, London, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-23 ~ 2022-06-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
The Office, 72 Brokesley Street, London, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 12 - Director → ME
19
The Office, 72 Brokesley Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
21
The Office, 72 Brokesley Street, London, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
The Office, 72 Brokesley Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE