1
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
2
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ 2025-12-01
IIF 2 - Director → ME
Person with significant control
2020-10-16 ~ 2025-12-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2017-05-01 ~ now
IIF 18 - Director → ME
4
Mcmillan Suite, 9-11 Gunnery Terrace, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 13 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-07 ~ now
IIF 11 - Director → ME
6
FRONTIVE RELOCATION LIMITED
- now 13713651 3-4 Nisbett Walk, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2021-10-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-31 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 1 - Director → ME
8
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-04 ~ now
IIF 14 - Director → ME
9
ITA-NET (UK) LIMITED
- 2025-10-01
12409110 Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-17 ~ 2020-02-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-01 ~ now
IIF 17 - Director → ME
11
FUJI LONDON PROPERTY LIMITED
- 2020-12-29
04169725 Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-31 ~ now
IIF 19 - Director → ME
12
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-01 ~ 2022-04-05
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-13 ~ now
IIF 15 - Director → ME
14
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-02 ~ now
IIF 16 - Director → ME
15
Mcmillan Suite, 9-11 Gunnery Terrace, London, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 12 - Director → ME
16
Unit 5 29 Chalk Farm Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-06 ~ 2020-08-26
IIF 6 - Director → ME