1
10-12 Baches Street, London, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
67 Nile Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
67 Nile Street, London, England
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 10-12 Baches Street, London, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
5
67 Nile Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
67 Nile Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ 2022-06-10
IIF 9 - Director → ME
Person with significant control
2021-03-16 ~ 2022-06-01
IIF 23 - Right to appoint or remove directors → OE
7
10-12 Baches Street, London, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
67a Nile Street, London, England
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10-12 Baches Street, London, England
Active Corporate (2 parents)
Officer
2015-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Station Road, London, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
11
67 Nile Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
10-20 Baches Street, London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
83 Park Avenue South, London, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
67 Nile Street, London, England
Active Corporate (5 parents)
Officer
2023-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 16 - Has significant influence or control → OE
15
194 Drayton Park Flat 2, London, England
Active Corporate (5 parents)
Person with significant control
2025-05-01 ~ now
IIF 28 - Has significant influence or control → OE