1
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1995-03-22 ~ now
IIF 16 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-21 ~ dissolved
IIF 20 - Director → ME
2017-08-21 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2007-09-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2006-08-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2024-03-08
IIF 19 - Director → ME
2004-04-16 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-27
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
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1998-07-16 ~ now
IIF 14 - Director → ME
1998-07-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-10
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
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1993-06-23 ~ 2024-03-08
IIF 18 - Director → ME
1993-06-23 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-27
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
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2016-01-14 ~ 2018-09-12
IIF 2 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 17 - Director → ME
2019-02-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Secretary → ME
14
36 Ravensdale Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-24 ~ 2023-01-19
IIF 5 - Secretary → ME