1
17b Gaviots Close, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
17b Gaviots Close, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17b Gaviots Close, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17b Gaviots Close, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
17b Gaviots Close Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
6
17b Gaviots Close, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
17b Gaviots Close, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2020-11-09 ~ now
IIF 12 - Director → ME
IIF 2 - Director → ME
9
17b Gaviots Close, Gerrards Cross, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-02 ~ now
IIF 1 - Director → ME
2020-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
17b Gaviots Close, Gerrards Cross, England
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 3 - Director → ME
IIF 13 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE