1
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-16
IIF 58 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
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
2
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-17 ~ 2026-01-20
IIF 71 - Director → ME
Person with significant control
2022-08-17 ~ 2026-01-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 62 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
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
4
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 59 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 74 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 53 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 47 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
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
8
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 73 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 57 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 56 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 76 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-16
IIF 61 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ 2026-01-16
IIF 80 - Director → ME
Person with significant control
2022-05-30 ~ 2026-01-16
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2026-01-16
IIF 68 - Director → ME
Person with significant control
2022-06-15 ~ 2026-01-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 75 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
24-26, Arcadia Avenue Fin009/14804, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 67 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ 2026-01-22
IIF 77 - Director → ME
Person with significant control
2022-11-23 ~ 2026-01-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 48 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
24-26, Arcadia Avenue Fin0000, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 60 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 49 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ 2026-01-20
IIF 50 - Director → ME
Person with significant control
2022-08-24 ~ 2026-01-20
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 65 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-16
IIF 54 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-16
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 46 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 45 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
24-26 Arcadia Avenue, Dephna House #105, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-22
IIF 78 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
24-26, Arcadia Avenue Fin0000, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
30
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-17
IIF 55 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-17
IIF 64 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
32
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-20
IIF 63 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
34
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 69 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
35
7 Coronation Road, Dephna House, Launchese #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2026-01-22
IIF 79 - Director → ME
Person with significant control
2023-12-04 ~ 2026-01-22
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
24-26, Arcadia Avenue Fin0000, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
37
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2026-01-17
IIF 66 - Director → ME
Person with significant control
2022-08-22 ~ 2026-01-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
38
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-17
IIF 51 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
39
7 Coronation Road, Dephna House, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 70 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
40
24-26 Arcadia Avenue, Dephna House #105, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2026-01-17
IIF 52 - Director → ME
Person with significant control
2022-08-23 ~ 2026-01-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE