1
60 Ground Floor, Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-10 ~ 2024-11-03
IIF 31 - Director → ME
Person with significant control
2024-05-10 ~ 2024-11-03
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
272 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-29 ~ 2025-07-15
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
272 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
272 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-16 ~ 2025-07-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
272 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-05 ~ 2025-08-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
272 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
272 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2018-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
272 Regents Park Road, London
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
272 Regents Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
272 Regents Park Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-07-10 ~ now
IIF 18 - Director → ME
11
272 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-27 ~ 2024-11-03
IIF 32 - Director → ME
Person with significant control
2023-04-27 ~ 2024-11-03
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
272 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-27 ~ 2025-07-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
272 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-08 ~ 2025-08-15
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
14
22 Foley Street, London, England
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
272 Regents Park Road, London
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
272 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2022-06-30
IIF 33 - Director → ME
Person with significant control
2021-06-01 ~ 2022-06-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
272 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE