1
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 13 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 11 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 10 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 14 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 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
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 2 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 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
6
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 9 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 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
7
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-05-28 ~ 2006-10-13IIF 18 - Director → ME
1997-03-31 ~ 2001-10-11IIF 17 - Director → ME
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 12 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 6 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 4 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 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
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 5 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 30 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2006-10-13IIF 15 - Director → ME
14
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 3 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Berkeley Square House Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2005-02-03 ~ 2005-02-16IIF 16 - Director → ME
16
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,424,711 GBP2023-12-31
Officer
2002-09-06 ~ 2006-10-13IIF 38 - Director → ME
17
Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate
Officer
2002-10-25 ~ 2014-07-29IIF 21 - Director → ME
18
11 Old Court House, Old Court Place, LondonDissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1996-05-23IIF 37 - Director → ME
19
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 7 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 8 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE