1
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-30 ~ nowIIF 3 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 2 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
9
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
10
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE