1
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-16 ~ nowIIF 33 - director → ME
Person with significant control
2024-11-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 37 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 32 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 26 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 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
5
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 27 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 39 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 38 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 23 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 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
10
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 31 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 36 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 30 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 34 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 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
15
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-24 ~ nowIIF 29 - director → ME
Person with significant control
2024-12-24 ~ nowIIF 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
16
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 25 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 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
17
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 24 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 21 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 22 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
205 Holland Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-11-22 ~ nowIIF 40 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE