1
271 Hoe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
202,137 GBP2024-03-31
Officer
2001-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
309 Hoe Street, London
Active Corporate (1 parent)
Equity (Company account)
213,636 GBP2024-03-31
Officer
2006-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
271 Hoe Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
271 Hoe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
8,236,851 GBP2024-03-31
Officer
1997-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
5
271 Hoe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,853,294 GBP2024-03-31
Officer
2021-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
271 Hoe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,379,548 GBP2024-03-31
Officer
1998-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
271 Hoe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,890,694 GBP2024-03-31
Officer
1996-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE