1
6 Grosvenor Way, London, EnglandActive Corporate (5 parents)
Officer
2019-06-26 ~ nowIIF 9 - Director → ME
2
22 West Bank, London, EnglandActive Corporate (4 parents)
Officer
2022-07-13 ~ nowIIF 11 - Director → ME
3
22 West Bank, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-10-20 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 West Bank, London, EnglandActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 West Bank, London, EnglandActive Corporate (2 parents)
Officer
2016-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 West Bank, London, EnglandActive Corporate (1 parent)
Officer
2023-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 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
7
22 West Bank, London, EnglandActive Corporate (1 parent)
Officer
2021-11-09 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
22 West Bank, London, EnglandActive Corporate (1 parent)
Officer
2017-12-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 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
9
22 West Bank, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 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
10
22 West Bank, London, EnglandActive Corporate (2 parents)
Officer
2018-04-27 ~ nowIIF 8 - Director → ME
Person with significant control
2018-04-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
22 West Bank, London, EnglandActive Corporate (2 parents)
Officer
2015-04-27 ~ nowIIF 10 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
22 West Bank, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-02-18 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
22 West Bank, London, EnglandActive Corporate (2 parents)
Officer
2021-04-09 ~ nowIIF 1 - Director → ME
14
22 West Bank, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE