1
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
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... (more) 111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 19 - Director → ME
IIF 3 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
150 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
Unit 3 7 Leman Street, London, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ 2025-02-20
IIF 5 - Director → ME
2025-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2023-07-11 ~ 2025-07-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Flat 6,56 Eversley Crescent, Isleworth, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
148 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
148 Fleet Street, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2025-09-02
IIF 4 - Director → ME
Person with significant control
2024-09-23 ~ 2025-09-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
150 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
56 Eversley Crescent, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Flat 46 Ostlers Court, Old Meadow Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
148 148 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
111, Kings Way Holborn, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
2022-04-14 ~ 2024-05-09
IIF 6 - Director → ME
2024-05-09 ~ 2024-06-07
IIF 26 - Director → ME
Person with significant control
2022-04-14 ~ 2024-05-16
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2024-05-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE