1
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-06 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
2
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-27 ~ nowIIF 33 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
3
167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-10-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
4
Flat 46 Barry Road, Biko House, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
5
41 Severn Way, Willesden, United KingdomActive Corporate (3 parents)
Officer
2024-08-03 ~ nowIIF 38 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
6
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 8 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
7
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (3 parents)
Officer
2025-08-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2024-03-15 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
10
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-09-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-09-11 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-02-16 ~ dissolvedIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-26 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-26 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-25 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
14
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
15
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-12-14 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-20 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
41 Severn Way, London, EnglandActive Corporate (8 parents)
Officer
2024-06-13 ~ nowIIF 26 - Director → ME
19
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-25 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
22
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
41 Severn Way, London, EnglandActive Corporate (4 parents)
Officer
2024-08-12 ~ nowIIF 28 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
24
85 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-09-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
25
41 Severn Way, London, EnglandActive Corporate (3 parents)
Officer
2024-07-17 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
26
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
27
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2024-05-10 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
28
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-12-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-12-07 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
29
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to appoint or remove directors → OE
30
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 34 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-31 ~ nowIIF 31 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
32
41 Severn Way, London, EnglandActive Corporate (3 parents)
Officer
2024-08-28 ~ nowIIF 27 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
33
41 Severn Way, London, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
34
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolvedIIF 1 - Director → ME
35
41 Severn Way, London, EnglandActive Corporate (4 parents)
Officer
2024-08-06 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
36
Flat 46 Biko House, 2 Barry Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
37
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-02-09 ~ dissolvedIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
38
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE