1
Office 54, 165 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ 2024-10-15IIF 31 - director → ME
Person with significant control
2024-02-21 ~ 2024-10-15IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Office 31, 168 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2023-12-14 ~ 2024-10-10IIF 27 - director → ME
Person with significant control
2023-12-14 ~ 2024-10-10IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
144 Hooper Road, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 39 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 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
4
Office 44, 5 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-04IIF 26 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-04IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
149 New Park Avenue, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 25 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
4 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-03IIF 38 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-03IIF 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
7
41 Shooters Hill, Dover, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-09IIF 34 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-09IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
67 Warwick Road, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 30 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
5a Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-03IIF 36 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-03IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
57 Maxwell Road, Romford, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 37 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Office 44, 166 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-03-16 ~ 2024-10-11IIF 22 - director → ME
Person with significant control
2024-03-16 ~ 2024-10-11IIF 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
12
4a Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-03IIF 40 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-03IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
13 Shooters Hill, Dover, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 24 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 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
104 Greencroft Road, Hounslow, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 29 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
2 Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-05IIF 33 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-05IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
8 Forge Lane, Gravesend, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-10IIF 32 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-10IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
33 Crescent Road, London, EnglandCorporate (2 parents)
Officer
2024-09-27 ~ 2024-10-09IIF 35 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-09IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
Office 21, 14 Museum Place, Cardiff, WalesCorporate (2 parents)
Officer
2024-03-16 ~ 2024-10-15IIF 28 - director → ME
Person with significant control
2024-03-16 ~ 2024-10-15IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Office 20, 3a Bell Yard, London, EnglandCorporate (1 parent)
Officer
2024-09-27 ~ 2024-10-05IIF 23 - director → ME
Person with significant control
2024-09-27 ~ 2024-10-05IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE