1
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 13 - Director → ME
2025-06-06 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-06-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 12 - Director → ME
2021-05-14 ~ now
IIF 21 - Secretary → ME
3
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Complete, 41 Dilworth Lane, Longridge, Preston, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 14 - Director → ME