1
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 3 - Director → ME
2
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
3
3101 1 Casson Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 11 - Director → ME
4
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 24 - Director → ME
5
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 34 - Director → ME
6
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-08 ~ now
IIF 4 - Director → ME
7
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 22 - Director → ME
8
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
9
3101 1 Casson Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 31 - Director → ME
10
3101 1 Casson Square, London, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 25 - Director → ME
12
HESSEN NASSAUISCHE GRUNDBESITZ LIMITED
05070350 1 Casson Square 1 Casson Square, Apt. 3101, London, England
Active Corporate (5 parents)
Officer
2026-03-25 ~ now
IIF 40 - Secretary → ME
13
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 1 - Director → ME
14
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-12-14 ~ now
IIF 18 - Director → ME
15
3101 1 Casson Square, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-01-03 ~ now
IIF 23 - Director → ME
16
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 10 - Director → ME
17
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 26 - Director → ME
18
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 7 - Director → ME
19
HONU MANAGEMENT LIMITED
- 2021-05-28
11388908NAXOS MEDIA LTD - 2020-02-27
6th Floor 2 London Wall Place, London
Active Corporate (3 parents, 21 offsprings)
Officer
2021-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2021-08-09 ~ 2021-08-09
IIF 42 - Ownership of shares – 75% or more → OE
20
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
21
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 15 - Director → ME
22
3101 1 Casson Square, London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 30 - Director → ME
24
3101 1 Casson Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 19 - Director → ME
25
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 13 - Director → ME
26
STEUCAP MANAGEMENT (UK) LTD.
- now 05228140 1 Casson Square, Apt. 3101, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-11 ~ now
IIF 41 - Secretary → ME
27
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 12 - Director → ME
28
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 21 - Director → ME
29
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 9 - Director → ME
30
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
31
1 Casson Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
3101 1 Casson Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ 2026-02-19
IIF 33 - Director → ME
Person with significant control
2026-01-08 ~ 2026-02-19
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
3101 1 Casson Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 32 - Director → ME
34
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 6 - Director → ME
35
3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 29 - Director → ME
36
WIESBADENER GESELLSCHAFT FÜR IMMOBILIENBESITZ LTD
15363717 3101 1 Casson Square, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 27 - Director → ME