1
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-24 ~ 2025-12-15
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2022-12-31
IIF 2 - Director → ME
Person with significant control
2020-07-20 ~ 2022-12-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
20 Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Birchin Court, Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2019-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
15
78 York Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
26 Goddington Lane, Orpington, England
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ dissolved
IIF 17 - Director → ME