1
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2021-04-07 ~ 2022-06-02
IIF 26 - Director → ME
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-03 ~ 2022-06-02
IIF 25 - Director → ME
3
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-08-16 ~ 2022-06-02
IIF 24 - Director → ME
4
Suite 1, 7th Floor 50, Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 27 - Director → ME
5
14 Carnation Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-11 ~ 2024-05-08
IIF 17 - Director → ME
6
14 Carnation Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-12 ~ 2024-05-08
IIF 18 - Director → ME
7
14 Carnation Way, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-05-12 ~ 2024-05-08
IIF 19 - Director → ME
8
WANDA ONE (UK) LIMITED
- 2018-07-18
08707803 14 Carnation Way, London, England
Active Corporate (11 parents)
Officer
2018-07-06 ~ 2024-05-08
IIF 15 - Director → ME
Person with significant control
2018-07-06 ~ 2022-06-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Carnation Way, London, England
Active Corporate (9 parents)
Officer
2023-07-27 ~ 2024-05-08
IIF 22 - Director → ME
10
R&F ONE NINE ELMS (UK) LIMITED
- now 08707781WANDA ONE NINE ELMS (UK) LIMITED
- 2018-07-18
08707781 14 Carnation Way, London, England
Active Corporate (11 parents)
Officer
2018-07-06 ~ 2024-05-08
IIF 14 - Director → ME
Person with significant control
2018-07-06 ~ 2022-06-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
R&F PROPERTIES (UK) COMPANY LIMITED
10344973 14 Carnation Way, London, England
Active Corporate (4 parents)
Person with significant control
2016-08-24 ~ now
IIF 3 - Has significant influence or control → OE
12
14 Carnation Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD.
10652803 14 Carnation Way, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Carnation Way, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-01-24 ~ now
IIF 29 - Director → ME
2017-03-30 ~ 2022-04-04
IIF 13 - Director → ME
2022-10-05 ~ 2022-10-05
IIF 28 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-30 ~ 2017-03-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-05 ~ 2022-10-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-30 ~ 2022-04-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-01-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (25 parents)
Officer
2022-10-05 ~ 2022-10-05
IIF 30 - Director → ME
2017-05-04 ~ 2022-04-04
IIF 21 - Director → ME
Person with significant control
2017-05-04 ~ 2018-11-05
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
17
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (24 parents)
Equity (Company account)
96,134,923 GBP2024-12-31
Officer
2022-10-05 ~ 2022-10-05
IIF 31 - Director → ME
2017-05-04 ~ 2022-04-04
IIF 23 - Director → ME
Person with significant control
2017-05-04 ~ 2018-11-05
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