1
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
2
52 Claremont Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
3
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
5
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
7
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
9
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
10
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
13
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
15
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE