1
94 Regent Street, Cambridge, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ 2020-09-01
IIF 23 - Director → ME
2019-05-13 ~ 2020-09-01
IIF 36 - Secretary → ME
Person with significant control
2019-05-13 ~ 2020-09-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Falcon Road, Trumpington, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2019-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
12 Falcon Road, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
12 Falcon Road, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 18 - Director → ME
2021-11-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-11-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
5
16 Osprey Drive, Trumpington, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-16 ~ now
IIF 22 - Director → ME
2021-11-16 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-11-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Walsworth Road, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Craigmillar Castle Road, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2025-08-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Falcon Road, Trumpington, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
95 Gloucester Green, Oxford, Oxfordshire, England
Active Corporate (5 parents)
Person with significant control
2024-05-13 ~ now
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
10
72 Highcross Street, Leicester, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2024-04-01
IIF 17 - Director → ME
2022-10-11 ~ 2024-04-01
IIF 34 - Secretary → ME
Person with significant control
2022-10-11 ~ 2024-04-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
60 Queens Road, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 16 - Director → ME
2023-07-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-07-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
60 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 31 - Director → ME
2024-01-31 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
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
14
60 Queens Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ 2025-06-09
IIF 25 - Director → ME
15
12 Falcon Road, Trumpington, Cambridge, England
Active Corporate (3 parents)
Officer
2022-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
12 Falcon Road, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
12 Falcon Road, Trumpington, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-14 ~ 2024-06-01
IIF 28 - Director → ME
Person with significant control
2023-11-14 ~ 2026-01-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE