1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
DANIEL GALVIN INTERNATIONAL (UK) LIMITED - 2012-08-20
DANIEL GALVIN INTERNATIONAL LIMITED - 2003-12-17
ACRE 655 LIMITED - 2003-01-24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
682,403 GBP2024-12-31
Officer
2003-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
164,188 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
280,959 GBP2024-12-31
Officer
2010-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,546,935 GBP2024-12-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE