1
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-05 ~ 2024-03-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
ALPINE LONDON MANAGEMENT LIMITED
15856348 311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
1-4, 10-12 Coventry Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2015-05-22
IIF 33 - Director → ME
4
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
23 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-12-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
23 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
311 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
311 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-01 ~ 2025-03-08
IIF 31 - Director → ME
2015-10-01 ~ 2023-10-01
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ 2023-10-01
IIF 1 - Ownership of shares – 75% or more → OE
16
311 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE