1
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 6 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2024-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
D&D WEST CONSULT LTD - 2024-04-30
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 20 - Has significant influence or control → OE
10
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE