1
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ 2025-08-06
IIF 23 - Director → ME
2025-08-06 ~ 2026-01-23
IIF 13 - Director → ME
Person with significant control
2025-06-10 ~ 2025-08-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-12-30
IIF 11 - Director → ME
Person with significant control
2024-12-24 ~ 2025-12-30
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ 2025-12-30
IIF 15 - Director → ME
Person with significant control
2024-12-24 ~ 2025-12-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-12-18
IIF 12 - Director → ME
Person with significant control
2024-10-24 ~ 2025-12-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2024-01-22 ~ 2025-02-06
IIF 24 - LLP Designated Member → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
LANDING SPACE LTD - now
PORTFOLIO SUCCESS LTD
- 2025-04-09
16039591 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ 2025-04-07
IIF 18 - Director → ME
Person with significant control
2024-10-24 ~ 2025-04-07
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
9
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-12 ~ now
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
10
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
TRCONSULT CORP SERVICES LIMITED
- now 13892493D&D WEST CONSULT LTD
- 2024-04-30
13892493 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2026-03-16
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ 2026-03-16
IIF 8 - Has significant influence or control → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-10 ~ 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
13
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ 2024-10-10
IIF 17 - Director → ME
14
85 Great Portland Street, First Floor, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE