1
338a Regents Park Road, Office 3 And 4, London, England
Active Corporate (6 parents)
Officer
2026-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-23 ~ 2023-11-13
IIF 16 - Has significant influence or control as a member of a firm → OE
2
338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
42 Upper Berkeley Street, Meridien House, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ 2025-04-29
IIF 14 - Director → ME
4
338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Meridien House, 42 Upper Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
MOBI GLOBAL LIMITED - 2023-02-03
LEX BUSINESS LIMITED - 2023-02-02
LEXBIZ LIMITED - 2023-01-09
LEXUS PROPERTY LIMITED - 2022-12-30
6 Sutton Plaza, Sutton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-03-01 ~ 2023-03-31
IIF 15 - Director → ME
Person with significant control
2023-03-01 ~ 2023-04-01
IIF 7 - Right to appoint or remove directors → OE
7
KARE ACCOUNTANTS LTD - 2024-10-23
338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
338a Regents Park Road, Office 3 And 4, London, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE