1
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
9
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
10
12 Kensington Church Street, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE