1
57 Inverness Terrace, London, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2022-05-11
IIF 15 - Director → ME
Person with significant control
2021-02-10 ~ 2022-05-11
IIF 32 - Right to appoint or remove directors → OE
2
Bridgepoint House, Flat 30, Sudbury Heights Avenue, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
GWS PROJECT INVEST LTD
- 2022-04-20
13614161 31 Great Windmill Street, London, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-10 ~ 2021-09-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
23 Golden Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-05 ~ now
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
5
23 Golden Square, London, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Golden Square, London, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
ESTAGEGROUPHOLDING LTD
- 2021-06-28
12699553 23 Golden Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
23 Golden Square, London, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ 2026-01-01
IIF 10 - Director → ME
Person with significant control
2025-04-16 ~ 2026-01-01
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
9
GREAT PORTLAND STREET INVESTMENT LTD
16730014 23 Golden Square, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
101 Bell Street, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 14 - Director → ME
11
23 Friar Mews, London, England
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2019-02-01
IIF 34 - Director → ME
Person with significant control
2018-07-24 ~ 2018-08-15
IIF 36 - Ownership of shares – 75% or more → OE
12
23 Golden Square, London, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
23 Golden Square, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
93 Charlotte Street, Fitzrovia, London, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Golden Square, London, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ 2026-01-21
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ 2026-01-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
101 Bell Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-09-30 ~ 2022-02-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SILVER ACRES CONSTRUCT LTD
- now 09646484SILVER ACRES RECRUITS LIMITED - 2019-03-07
24 Waldeck Road, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ 2020-04-23
IIF 2 - Director → ME
18
23 Golden Square, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
23 Golden Square, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
23 Golden Square, London, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE