1
5 Harland Avenue, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
75 High Holborn 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
75 High Holborn 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
75 High Holborn, Floor 1, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
PS BIRMINGHAM BULLRING LTD
- now 15725473PS BIRMINGHAM BULLRING LTD
- 2026-01-13
15725473 75 High Holborn 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
75 High Holborn, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
75 High Holborn, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
75 High Holborn, Floor 1, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
75 High Holborn, Floor 1, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 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
10
75 High Holborn, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-06 ~ 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
11
75 High Holborn, Floor 1, London, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PS OXFORD STREET LTD
- 2025-06-26
15725472 75 High Holborn, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
C/o Rsm 25 Farringdon Street, Holborn, London, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Rsm 25 Farringdon Street, Holborn, London, England
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE