1
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-26 ~ 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
3
MALDIVE 06 LIMITED - 2014-02-20
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
60 Cornwall Gardens, Flat 7, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 22 - Director → ME
5
8th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 32 - Director → ME
6
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2008-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (5 parents)
Officer
2026-02-27 ~ now
IIF 26 - Director → ME
9
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
82 Pembroke Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 The Gateways, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-31 ~ dissolved
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
13
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
97 Old Brompton Road, 3rd Floor, London, London, England
Active Corporate (1 parent)
Officer
2013-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
82 Pembroke Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 34 - Director → ME
17
97 Old Brompton Road, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2015-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
82a Pembroke Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
19
97 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
97 Old Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE