1
272, Suite 58 Kensington High Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-12 ~ 2016-11-28
IIF 19 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
ELGIN INVESTMENTS LIMITED
- now 06677757ELGIN DEVELOPMENTS LIMITED
- 2009-03-12
06677757 Suite 58 272 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-20 ~ 2017-01-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ 2023-03-23
IIF 17 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ODYSSEAN INVESTMENT TRUST PLC
- now 11121934ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
4th Floor 46-48 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-01 ~ now
IIF 10 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-03 ~ 2021-08-11
IIF 13 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ 2020-07-05
IIF 15 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2024-01-17
IIF 16 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2021-12-08
IIF 14 - Director → ME
Person with significant control
2017-01-04 ~ 2021-12-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-13 ~ now
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