1
24-26 Arcadia Avenue, Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-16
IIF 22 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-17 ~ 2026-01-20
IIF 35 - Director → ME
Person with significant control
2022-08-17 ~ 2026-01-20
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
3
24-26 Arcadia Avenue, Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 26 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
24-26 Arcadia Avenue, Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 23 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 2 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
24-26 Arcadia Avenue, Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 17 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
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
7
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 11 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
8
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 1 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 21 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
10
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 20 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 4 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-16
IIF 25 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ 2026-01-16
IIF 8 - Director → ME
Person with significant control
2022-05-30 ~ 2026-01-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2026-01-16
IIF 32 - Director → ME
Person with significant control
2022-06-15 ~ 2026-01-16
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
15
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 3 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
24-26, Arcadia Avenue Fin009/14804, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 79 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
17
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 31 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ 2026-01-22
IIF 5 - Director → ME
Person with significant control
2022-11-23 ~ 2026-01-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 12 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
20
24-26, Arcadia Avenue Fin0000, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 24 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 13 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ 2026-01-20
IIF 14 - Director → ME
Person with significant control
2022-08-24 ~ 2026-01-20
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
24
24-26 Arcadia Avenue, Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 29 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 18 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
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
26
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 10 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
27
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 9 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 6 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
24-26, Arcadia Avenue Fin0000, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-17
IIF 19 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-17
IIF 28 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 27 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2026-01-22
IIF 7 - Director → ME
Person with significant control
2023-12-04 ~ 2026-01-22
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
36
24-26, Arcadia Avenue Fin0000, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 78 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-17
IIF 30 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
38
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-17
IIF 15 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
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
39
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
40
24-26 Arcadia Avenue Fin009, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-17
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE