1
66 Great North Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-25 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
66 Great North Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
25 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2023-11-10 ~ 2025-05-24
IIF 33 - Director → ME
Person with significant control
2024-01-25 ~ 2025-05-24
IIF 10 - Ownership of shares – 75% or more → OE
2023-11-10 ~ 2023-11-10
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
4
66 Great North Way, London
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2017-06-16
IIF 32 - Director → ME
2016-03-01 ~ 2016-03-02
IIF 45 - Director → ME
2010-08-12 ~ 2016-02-29
IIF 34 - Director → ME
5
66 Great North Way, London, England
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-22 ~ 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
6
11 Court Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 38 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ 2021-05-22
IIF 41 - Director → ME
2017-08-01 ~ 2018-08-15
IIF 21 - Director → ME
2012-08-14 ~ 2016-03-01
IIF 42 - Director → ME
Person with significant control
2017-08-01 ~ 2018-08-15
IIF 1 - Ownership of shares – 75% or more → OE
2018-08-15 ~ 2021-05-22
IIF 19 - Ownership of shares – 75% or more → OE
2016-08-14 ~ 2017-07-31
IIF 18 - Ownership of shares – 75% or more → OE
8
11 Court Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
9
66 Great North Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Unit 2 Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ 2021-01-06
IIF 25 - Director → ME
2018-11-28 ~ 2020-10-31
IIF 24 - Director → ME
Person with significant control
2018-11-28 ~ 2020-10-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
66 Great North Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
75 Shelton Street Covent Garden London, Shelton Street, London, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ 2023-05-01
IIF 36 - Director → ME
Person with significant control
2021-08-06 ~ 2023-05-01
IIF 13 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ 2016-02-29
IIF 22 - Director → ME
2016-03-01 ~ 2016-03-02
IIF 43 - Director → ME
2017-08-21 ~ 2021-11-01
IIF 23 - Director → ME
Person with significant control
2016-04-08 ~ 2021-11-01
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-07
IIF 20 - Ownership of shares – 75% or more → OE
14
66 Great North Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
66 Great North Way, London, Hendon
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ 2016-03-19
IIF 46 - Director → ME
2016-03-19 ~ dissolved
IIF 44 - Director → ME
16
66 Great North Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
11 Court Way, London, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
11 Court Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE