1
Office 54, 165 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ 2024-10-15IIF 11 - director → ME
Person with significant control
2024-02-21 ~ 2024-10-15IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
Office 31, 168 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2023-12-14 ~ 2024-10-10IIF 7 - director → ME
Person with significant control
2023-12-14 ~ 2024-10-10IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
144 Hooper Road, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 19 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Office 44, 5 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-04IIF 6 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-04IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
149 New Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 5 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
4 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-03IIF 18 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-03IIF 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
7
41 Shooters Hill, Dover, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-09IIF 14 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-09IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
67 Warwick Road, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 10 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
5a Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-03IIF 16 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-03IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
57 Maxwell Road, Romford, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 17 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Office 44, 166 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-03-16 ~ 2024-10-11IIF 2 - director → ME
Person with significant control
2024-03-16 ~ 2024-10-11IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
4a Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-03IIF 20 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-03IIF 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
13
13 Shooters Hill, Dover, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 4 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
104 Greencroft Road, Hounslow, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 9 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
2 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-05IIF 13 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-05IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
8 Forge Lane, Gravesend, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 12 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
33 Crescent Road, London, EnglandCorporate (2 parents)
Officer
2024-09-27 ~ 2024-10-09IIF 15 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-09IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Office 21, 14 Museum Place, Cardiff, WalesCorporate (2 parents)
Officer
2024-03-16 ~ 2024-10-15IIF 8 - director → ME
Person with significant control
2024-03-16 ~ 2024-10-15IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
Office 20, 3a Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-05IIF 3 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-05IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE