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