1
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Churchill House, 137 - 139 Brent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
6 West Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-05 ~ 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
7
88 Temple Fortune Lane, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
IIF 34 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-08-04 ~ now
IIF 28 - Director → ME
10
6 West Avenue, London, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (1 parent)
Officer
2017-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-24 ~ now
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
13
5 North End Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ 2021-12-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-08 ~ 2024-10-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 West Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
6 West Avenue, London, England
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 29 - Director → ME