1
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-26 ~ now
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 → OE
2
4385, 16798945 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
4385, 16801682 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
4385, 16804714 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
4385, 16807722 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 50 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-30 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 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
24
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
25
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE