1
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-01 ~ 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
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ 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
7
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ 2023-08-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, London, England
Active Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE