1
44 Southampton Buildings, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ dissolved
IIF 24 - Director → ME
2
2 West Street, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Officer
2019-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-09 ~ now
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
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-18 ~ 2023-08-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 20 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-19 ~ 2023-08-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-08 ~ 2023-08-01
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
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-18 ~ 2023-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-28 ~ 2023-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 17 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-28 ~ 2023-08-01
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
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 13 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-24 ~ 2023-08-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 15 - Director → ME