1
26 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 19 - Director → ME
2
36 Mondrian House Cezanne Road, Acton, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
36 Mondrian House, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-17 ~ 2026-02-02
IIF 12 - Director → ME
2026-02-13 ~ 2026-02-13
IIF 20 - Director → ME
Person with significant control
2021-03-17 ~ 2026-02-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
36 Mondrian House, Cezanne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
26 Seymour Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-19 ~ 2026-01-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Seymour St, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-30 ~ 2026-01-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
26 Seymour St, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-30 ~ 2026-01-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Seymour St, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-30 ~ 2026-01-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 Seymour Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2026-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
26 Seymour Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE