1
8 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2025-05-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 11 - Director → ME
3
8 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2024-12-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
8 Moresby Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-26 ~ 2025-01-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-02 ~ 2025-12-29
IIF 19 - Right to appoint or remove directors → OE
5
8 Moresby Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-09 ~ 2023-11-09
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Rostrevor Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
8 Moresby Road, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
15 Rostrevor Avenue, London, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
188 Brent Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Braydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 20 - Director → ME
11
8 Moresby Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-26 ~ 2025-11-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
15 Rostrevor Avenue, London, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE