1
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ 2021-06-06
IIF 9 - Director → ME
2
C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2021-06-06
IIF 8 - Director → ME
3
37 Thurloe Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-09-28 ~ 2025-03-17
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
4
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-04-02 ~ 2007-06-19
IIF 14 - Director → ME
5
Hambridge Road, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-03-29 ~ 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
6
Hambridge Road, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-07-27 ~ now
IIF 6 - Director → ME
7
37 Thurloe Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
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
8
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-07 ~ now
IIF 12 - LLP Designated Member → ME
9
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2017-02-09 ~ 2021-06-09
IIF 7 - Director → ME
10
37 Thurloe Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-19 ~ 2025-03-17
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
11
37 Thurloe Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
12
37 Thurloe Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 4 - Director → ME
13
RHONE GROUP LIMITED LIABILITY PARTNERSHIP
- now OC323649RHONE CAPITAL LIMITED LIABILITY PARTNERSHIP - 2006-12-29
40 Bruton Street, London
Active Corporate (30 parents)
Officer
2009-04-06 ~ 2021-06-07
IIF 11 - LLP Designated Member → ME
2007-01-03 ~ 2008-08-31
IIF 13 - LLP Member → ME
14
RHONE HOLDINGS (UK) LIMITED
- now 04054446RHONE GROUP LIMITED - 2006-12-29
RHONE HOLDINGS (UK) LIMITED - 2006-04-28
RHONE GROUP LIMITED - 2006-04-13
SIGNGREAT LIMITED - 2000-11-08
40 Bruton Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-01 ~ 2021-06-07
IIF 10 - Director → ME
15
37 Thurloe Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME
16
13 Whitchurch Lane, Edgware, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE