1
Kemp House 152-160 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-13 ~ 2024-06-25
IIF 9 - Director → ME
Person with significant control
2023-06-13 ~ 2024-06-25
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
124-128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-07-23 ~ 2025-08-21
IIF 6 - Director → ME
2025-09-09 ~ now
IIF 1 - Director → ME
2021-08-01 ~ 2024-07-09
IIF 5 - Director → ME
Person with significant control
2025-04-06 ~ 2025-08-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2024-07-23 ~ 2024-11-20
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2021-08-01 ~ 2024-07-09
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2025-11-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-05-14 ~ 2024-11-20
IIF 4 - Director → ME
2024-12-12 ~ 2025-11-14
IIF 2 - Director → ME
Person with significant control
2024-05-14 ~ 2024-11-20
IIF 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
5
52 South Oak Road, London, England
Active Corporate (2 parents)
Officer
2025-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
167 Queensway, West Wickham, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE