1
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
52 Claremont Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
6
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
8
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
10
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
11
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 11 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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
12
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 1 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
52 Claremont Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 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