1
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-20
IIF 7 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 24 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 29 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 21 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 19 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 28 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-20
IIF 8 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 20 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 25 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 22 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 27 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
4385, 15840806 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-07
IIF 10 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
4385, 15840688 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 9 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
4385, 15841757 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 11 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
4385, 15929916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 13 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
4385, 15929433 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 12 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 3 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
Room D, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 6 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
4385, 15989663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-06-12
IIF 16 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
4385, 15989345 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 14 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
4385, 15989515 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 15 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
4385, 15993213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 17 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 1 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 4 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Room C, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 5 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 23 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 18 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-06-12
IIF 26 - Director → ME
Person with significant control
2024-11-26 ~ 2025-06-07
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE