1
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ 2025-06-12
IIF 59 - Director → ME
Person with significant control
2025-02-10 ~ 2025-06-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-06-12
IIF 52 - Director → ME
Person with significant control
2025-02-11 ~ 2025-06-07
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ 2025-06-12
IIF 48 - Director → ME
Person with significant control
2025-02-07 ~ 2025-06-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 58 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
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
5
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 56 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ 2025-06-12
IIF 61 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 51 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 54 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 74 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 81 - Director → ME
Person with significant control
2025-03-05 ~ 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
11
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ 2025-06-20
IIF 93 - Director → ME
Person with significant control
2025-02-14 ~ 2025-06-12
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ 2025-06-20
IIF 94 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2025-06-12
IIF 55 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-07
IIF 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
14
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2025-06-12
IIF 88 - Director → ME
Person with significant control
2025-02-19 ~ 2025-06-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 84 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 71 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
4385, 16967476 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-16 ~ 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
19
4385, 16967424 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 64 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 82 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
4385, 16971980 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 90 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 79 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 87 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 92 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 86 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
4385, 16967404 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 91 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
30
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 76 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 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
31
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 78 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
4385, 16967415 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 63 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 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
33
4385, 16967487 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 66 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 57 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 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
35
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 53 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
36
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 89 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
37
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 49 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
38
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ 2025-06-20
IIF 68 - Director → ME
Person with significant control
2025-02-17 ~ 2025-06-12
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
39
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ 2025-06-12
IIF 60 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
40
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2025-06-20
IIF 72 - Director → ME
Person with significant control
2025-02-21 ~ 2025-06-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
41
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ 2025-06-20
IIF 73 - Director → ME
Person with significant control
2025-02-21 ~ 2025-06-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
42
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ 2025-06-20
IIF 83 - Director → ME
Person with significant control
2025-03-04 ~ 2025-06-12
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
43
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 70 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
44
Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-06-12
IIF 50 - Director → ME
Person with significant control
2025-03-05 ~ 2025-06-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
45
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2025-06-12
IIF 85 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-07
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
46
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2025-06-12
IIF 77 - Director → ME
Person with significant control
2025-02-13 ~ 2025-06-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
47
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ 2025-06-12
IIF 80 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE