1
Flat 4 Arethusa House, Cahir Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ dissolved
IIF 27 - Director → ME
2
35 35 Millharbour, London, England
Active Corporate (4 parents)
Officer
2022-09-14 ~ 2023-06-16
IIF 18 - Director → ME
Person with significant control
2022-10-14 ~ 2023-04-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
61a Alie Street, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2019-03-19 ~ 2021-08-10
IIF 29 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2021-08-10 ~ 2023-07-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2019-03-19 ~ 2021-08-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
EKAU (UK) LTD - now
Unit 5 1 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2022-12-13 ~ 2024-11-18
IIF 25 - Director → ME
Person with significant control
2022-12-13 ~ 2024-11-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
18 Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-19 ~ 2023-03-20
IIF 28 - Director → ME
6
Flat 4 Arethusa House, Cahir Street, London, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
4 Arethusa House, Cahir Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Flat 4 Arethusa House, Cahir Street, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 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
9
35 35 Millharbour, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ 2023-06-16
IIF 22 - Director → ME
Person with significant control
2022-10-14 ~ 2023-04-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 7&8 Castle Square, London, England
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2024-02-01
IIF 26 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-06-28 ~ 2024-02-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 4 Arethusa House, Cahir Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 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
12
2 Pegler Square, London, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ 2024-03-28
IIF 16 - Director → ME
Person with significant control
2023-04-13 ~ 2024-03-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Flat 4 Arethusa House, Cahir Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
35 Millharbour, London, England
Active Corporate (5 parents)
Officer
2023-01-23 ~ 2023-04-23
IIF 21 - Director → ME
Person with significant control
2023-01-23 ~ 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