1
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-21
IIF 10 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-24
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-30
IIF 9 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-05 ~ 2024-07-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 6 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-30
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 1 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-25
IIF 17 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-30
IIF 4 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 8 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 11 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 14 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-30
IIF 3 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-30
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 15 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-12
IIF 16 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-30
IIF 2 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-30
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 12 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
12 Kensington Church Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-06-05 ~ 2024-06-05
IIF 18 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
12 Kensington Church Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-05 ~ 2024-06-05
IIF 5 - Director → ME
Person with significant control
2024-06-05 ~ 2024-06-05
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