1
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2022-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE