1
33rd Floor 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 100 - director → ME
2
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 54 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
3,000,000 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 38 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
486,600 GBP2023-09-30
Officer
2016-09-16 ~ nowIIF 55 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 56 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-06 ~ dissolvedIIF 51 - director → ME
2022-04-06 ~ dissolvedIIF 111 - secretary → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-10-17 ~ nowIIF 60 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-09-26 ~ dissolvedIIF 85 - director → ME
9
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 65 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-02-06 ~ dissolvedIIF 77 - director → ME
11
4 Somerset Way, Iver, EnglandCorporate (1 parent)
Equity (Company account)
483,250 GBP2023-09-30
Officer
2016-09-20 ~ nowIIF 64 - director → ME
Person with significant control
2016-09-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2010-03-01 ~ dissolvedIIF 101 - director → ME
13
33rd Floor, 25 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-16 ~ dissolvedIIF 94 - director → ME
14
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ nowIIF 41 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
4 Somerset Way, Iver, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 58 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 49 - director → ME
2022-06-15 ~ dissolvedIIF 110 - secretary → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
75,844 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 39 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 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
18
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-68,855 GBP2024-05-31
Officer
2018-06-25 ~ nowIIF 59 - director → ME
Person with significant control
2018-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 61 - director → ME
Person with significant control
2017-05-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
769,255 GBP2024-02-29
Officer
2017-02-27 ~ nowIIF 63 - director → ME
Person with significant control
2017-02-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
33 Rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-10-31 ~ dissolvedIIF 92 - director → ME
22
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-10-21 ~ dissolvedIIF 82 - director → ME
23
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2024-05-11 ~ nowIIF 48 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 29 - Has significant influence or control → OE
24
Suite 3-33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-09-26 ~ dissolvedIIF 91 - director → ME
25
601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-03-27 ~ dissolvedIIF 105 - director → ME
26
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 52 - director → ME
27
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-10-31
Officer
2016-10-28 ~ nowIIF 66 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
28
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (2 parents)
Person with significant control
2024-02-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,541,925 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 67 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
International House, International House, 223 Regent Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2015-12-31
Officer
2010-03-02 ~ dissolvedIIF 95 - director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
4 Somerset Way, Iver, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 37 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-11-23 ~ dissolvedIIF 108 - director → ME
33
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 57 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
34
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-6,300 GBP2024-01-31
Officer
2012-01-30 ~ nowIIF 62 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 46 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
36
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-12-09 ~ dissolvedIIF 76 - director → ME
37
International House, International House, 223 Regent Street, LondonDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 35 - director → ME
38
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 86 - director → ME
39
Suite 3 33rd Floor 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 103 - director → ME
40
601 International House, 223 Regent Street, LondonDissolved corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 44 - director → ME
41
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2024-04-29 ~ nowIIF 47 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 26 - Has significant influence or control → OE
42
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
4,642,286 GBP2023-10-31
Officer
2019-10-12 ~ nowIIF 50 - director → ME
Person with significant control
2019-10-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
43
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,087,900 GBP2024-05-31
Officer
2017-05-22 ~ nowIIF 43 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
44
4 Somerset Way, Iver, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
287,301 GBP2024-02-29
Officer
2019-02-15 ~ nowIIF 53 - director → ME
Person with significant control
2019-02-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
45
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 42 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
46
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-04-30 ~ dissolvedIIF 107 - director → ME
47
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 40 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
48
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-12-18 ~ dissolvedIIF 75 - director → ME