1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ 2023-05-18
IIF 30 - Director → ME
2023-06-07 ~ 2023-07-25
IIF 37 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 17 - Director → ME
3
2 Larchfield Road, Glasgow, Dunbartonshire, Scotland
Active Corporate (2 parents)
Officer
2018-12-08 ~ now
IIF 18 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-06-03 ~ 2021-12-01
IIF 31 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-04 ~ 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
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2020-06-02
IIF 29 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
Party People Offices, 100 Balloch Road, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2025-12-31
IIF 19 - Director → ME
Person with significant control
2025-11-04 ~ 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
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2024-02-29
IIF 32 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-12 ~ 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
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ 2024-01-13
IIF 35 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 26 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 33 - Director → ME