1
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
2
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 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
4
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
6a Russell Gardens, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
6a Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
6a Russell Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
6a Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
6a Russell Gardens, London, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 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
10
36 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
6a Russell Gardens, London, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
1 Russell Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-13 ~ 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