1
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-05 ~ 2024-03-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-30 ~ 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
2
ALPINE LONDON MANAGEMENT LIMITED
15856348 311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
1-4, 10-12 Coventry Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2015-05-22
IIF 17 - Director → ME
4
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
23 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-12-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
28 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
311 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
311 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
14
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
56 The Broadway, Mill Hill, London, England
Active Corporate (4 parents)
Officer
2023-10-01 ~ 2025-03-08
IIF 15 - Director → ME
2015-10-01 ~ 2023-10-01
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ 2023-10-01
IIF 19 - Ownership of shares – 75% or more → OE
16
311 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
311 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE