1
1784 UK HOLDCO 1 LIMITED - 2025-09-09
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 13 - Has significant influence or control → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
3
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
4
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
5
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
7
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
8
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
9
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 18 - Director → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
12
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
13
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE