1
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2023-11-07 ~ 2025-04-09
IIF 2 - Director → ME
Person with significant control
2023-11-07 ~ 2025-04-09
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
2
5 Eclipse Road, London, England
Active Corporate (1 parent)
Officer
2020-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2023-11-07 ~ 2025-04-09
IIF 7 - Director → ME
Person with significant control
2023-11-07 ~ 2025-01-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
4
12 Kensington Church Street, London, England
Active Corporate (7 parents)
Officer
2023-11-07 ~ 2025-04-07
IIF 1 - Director → ME
Person with significant control
2023-11-07 ~ 2025-04-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
5
5 Eclipse Road, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-02-16 ~ 2025-04-09
IIF 3 - Director → ME
Person with significant control
2025-02-16 ~ 2025-04-09
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
5 Eclipse Road, London, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE