1
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 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
IIF 24 - Right to appoint or remove directors → OE
2023-10-05 ~ 2024-03-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2021-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
MEDZ DECORI LIMITED - 2022-05-17
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
7
28 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-29 ~ now
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
MEDZ BOUCHERIE LIMITED - 2022-06-07
32 Woodstock Grove, London, England
Active Corporate (5 parents)
Officer
2023-05-15 ~ 2023-05-15
IIF 8 - Director → ME
Person with significant control
2023-05-15 ~ 2024-09-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
23 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
311 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
311 Regents Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE