1
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
12 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
12 Kensington Church Street, London, England
Active Corporate (7 parents)
Officer
2025-09-22 ~ 2025-09-22
IIF 15 - Director → ME
Person with significant control
2025-09-22 ~ 2025-09-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Flat 3, 49 York Street, London, England
Active Corporate (5 parents)
Officer
2025-03-16 ~ 2025-03-16
IIF 22 - Director → ME
Person with significant control
2025-03-16 ~ 2025-03-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2025-09-22 ~ 2025-09-22
IIF 16 - Director → ME
Person with significant control
2025-09-22 ~ 2025-09-22
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
9
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ 2025-09-23
IIF 18 - Director → ME
IIF 23 - Director → ME
Person with significant control
2025-09-23 ~ 2025-09-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2025-09-22 ~ 2025-09-22
IIF 14 - Director → ME
Person with significant control
2025-09-22 ~ 2025-09-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Flat 44 Apt Parkview, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE