1
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Flat 59 Stanton House, Thames Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Suite-b, 42-44 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Flat 59 Stanton House, Thames Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ 2021-09-01
IIF 22 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Galloway Drive, Crayford, Kent
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ 2020-08-23
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ 2020-08-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 The Mall, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE