1
8 Oaklands Close, Petts Wood, Orpington, Kent
Active Corporate (1 parent)
Officer
2014-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
Unit 2 Western Pavilion, Tower Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ 2023-04-13
IIF 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
3
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 23 offsprings)
Person with significant control
2022-05-24 ~ 2023-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-17 ~ now
IIF 18 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 20 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 16 - Director → ME
7
30 Hawley Crescent, Camden, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ 2023-04-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
55-59 Old Compton Street, Soho, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-01 ~ 2022-02-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2022-06-29 ~ 2023-04-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
55-59 Old Compton Street, Soho, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-30 ~ 2023-04-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
152-154 Portobello Road, Notting Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 23 - Director → ME
11
6-8 Hanbury Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ 2023-04-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-21 ~ 2023-04-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-01 ~ 2023-04-13
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
139 Watney Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-01 ~ 2022-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2023-03-30 ~ now
IIF 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