1
44 Russell Square, London, England
Active Corporate (2 parents)
Equity (Company account)
10,205 GBP2024-04-30
Officer
2014-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
44 Russell Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
44 Russell Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
44 Russell Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
44 Russell Square, London, England
Active Corporate (2 parents)
Equity (Company account)
376 GBP2025-04-30
Officer
2018-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
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
11
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
EOS INVESTMENT MANAGER LTD - 2015-03-10
84 Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-29 ~ now
IIF 18 - Director → ME
13
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2019-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
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