- 1  21 D'arblay Street, Soho, London, United Kingdom 21 D'arblay Street, Soho, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 2  21 D'arblay Street, Soho, London, United Kingdom 21 D'arblay Street, Soho, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 17 - Director → ME 
- 3  6th Floor Remo House, 310-312 Regent Street, London, United Kingdom 6th Floor Remo House, 310-312 Regent Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-02-27 ~ dissolved 2015-02-27 ~ dissolved
- IIF 20 - Director → ME 
- 4  21 D'arblay Street, Soho, London, United Kingdom 21 D'arblay Street, Soho, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 460,445 GBP2024-05-31 
- Officer  2005-08-25 ~ now 2005-08-25 ~ now
- IIF 21 - Director → ME - Person with significant control  2022-07-14 ~ now 2022-07-14 ~ now
- IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 5 - SHIELDBASE LTD - 2002-07-22  21 D'arblay Street, Soho, London, United Kingdom 21 D'arblay Street, Soho, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 875,270 GBP2024-05-31 
- Officer  2001-05-30 ~ now 2001-05-30 ~ now
- IIF 23 - Director → ME - Person with significant control  2022-07-13 ~ now 2022-07-13 ~ now
- IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  21 D'arblay Street, London, England 21 D'arblay Street, London, England
- Active Corporate (2 parents) - Officer  2024-02-10 ~ now 2024-02-10 ~ now
- IIF 25 - Director → ME - Person with significant control  2024-02-10 ~ now 2024-02-10 ~ now
- IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  21 D'arblay Street, Soho, London, United Kingdom 21 D'arblay Street, Soho, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-05-31 
- Officer  2008-04-14 ~ now 2008-04-14 ~ now
- IIF 24 - Director → ME - Person with significant control  2022-07-14 ~ now 2022-07-14 ~ now
- 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  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8  21 D'arblay Street, Soho, London, United Kingdom 21 D'arblay Street, Soho, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 7,776 GBP2024-05-31 
- Officer  2009-02-19 ~ now 2009-02-19 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-07-14 ~ now 2022-07-14 ~ now
- IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 9  2nd Floor 21-22 Great Castle Street, London 2nd Floor 21-22 Great Castle Street, London
- Dissolved Corporate (2 parents) - Officer  2009-06-10 ~ dissolved 2009-06-10 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  21 D'arblay Street, London, England 21 D'arblay Street, London, England
- Active Corporate (2 parents) - Officer  2024-08-30 ~ now 2024-08-30 ~ now
- IIF 14 - Director → ME - Person with significant control  2024-08-30 ~ now 2024-08-30 ~ now
- 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 
- 11  21 D'arblay Street, London, United Kingdom 21 D'arblay Street, London, United Kingdom
- Active Corporate (6 parents) - Officer  2024-07-15 ~ now 2024-07-15 ~ now
- IIF 18 - Director → ME 
- 12  21 D'arblay Street, Soho, London, England 21 D'arblay Street, Soho, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2020-05-20 ~ now 2020-05-20 ~ now
- IIF 15 - Director → ME  2020-05-20 ~ now 2020-05-20 ~ now
- IIF 27 - Secretary → ME - Person with significant control  2020-05-20 ~ now 2020-05-20 ~ now
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  75 Berwick Street, London 75 Berwick Street, London
- Dissolved Corporate (1 parent) - Officer  2011-02-14 ~ dissolved 2011-02-14 ~ dissolved
- IIF 19 - Director → ME