1
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Person with significant control
2021-12-20 ~ 2023-12-01
IIF 4 - Right to appoint or remove directors → OE
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
2
The London Office 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-21 ~ 2023-12-01
IIF 8 - Director → ME
Person with significant control
2022-01-17 ~ 2025-01-29
IIF 5 - Ownership of shares – 75% or more → OE
3
4385, 13157648 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 9 - Director → ME
4
72 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-19 ~ 2025-08-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29 Elliman Avenue, Slough, Berkshire
Active Corporate (5 parents)
Officer
2017-12-27 ~ 2025-08-01
IIF 14 - Director → ME
Person with significant control
2017-12-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MR BRAND MAN LIMITED
- 2018-01-25
11036566 43 Old Union Way, Thame, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 10 - Director → ME
7
138-144 London Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
HALO NOMINEES LIMITED
- 2019-06-24
09839112ANGEL BUSINESS CLUB NOMINEES LIMITED
- 2019-06-20
09839112 85 Great Portland Street, First Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2019-06-19 ~ 2023-12-01
IIF 7 - Director → ME
Person with significant control
2021-12-22 ~ 2025-01-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
THE TEAM BUILDING WORKSHOP LIMITED
10785161 138-144 London Road, Wheatley, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE