1
132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolvedIIF 6 - Director → ME
2
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-04-10 ~ nowIIF 42 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
3
27 Old Gloucester Street, LondonActive Corporate (1 parent, 6 offsprings)
Officer
2022-07-05 ~ nowIIF 40 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-29 ~ nowIIF 15 - Director → ME
5
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
6
27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-12 ~ nowIIF 48 - Director → ME
11
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-15 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 39 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-08 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-04-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-27 ~ nowIIF 34 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
7 Bell Yard, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-06-01 ~ nowIIF 38 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-10-27 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
19
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-04-05 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-05 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE