1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 48 - Director → ME
2017-03-22 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolvedIIF 30 - Director → ME
3
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 29 - Director → ME
4
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolvedIIF 50 - Director → ME
2018-10-08 ~ dissolvedIIF 11 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
5
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 28 - Director → ME
6
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolvedIIF 62 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 35 - Director → ME
2024-07-19 ~ nowIIF 20 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolvedIIF 52 - Director → ME
2018-05-03 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
9
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 49 - Director → ME
2019-10-28 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
10
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolvedIIF 58 - Director → ME
2017-07-19 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
11
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 57 - Director → ME
2018-05-04 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
12
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2018-10-08 ~ nowIIF 53 - Director → ME
2018-10-08 ~ nowIIF 14 - Secretary → ME
Person with significant control
2018-10-08 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
13
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 56 - Director → ME
2021-05-13 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
14
First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 33 - Director → ME
15
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 43 - Director → ME
2020-08-21 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 39 - Director → ME
2024-07-19 ~ nowIIF 19 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolvedIIF 46 - Director → ME
2018-07-18 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
1st Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 47 - Director → ME
2019-09-09 ~ nowIIF 8 - Secretary → ME
Person with significant control
2019-09-09 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 37 - Director → ME
2025-06-20 ~ nowIIF 22 - Secretary → ME
Person with significant control
2025-06-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 45 - Director → ME
2020-11-18 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 27 - Director → ME
22
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 60 - Director → ME
2021-05-13 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 55 - Director → ME
2019-09-09 ~ nowIIF 6 - Secretary → ME
Person with significant control
2019-09-09 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
24
The Studio, 9a & 9b Orchard Street, Newport, Isle Of WightDissolved Corporate (1 parent)
Officer
2007-01-15 ~ dissolvedIIF 25 - Director → ME
25
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-09-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
26
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 54 - Director → ME
2019-09-09 ~ nowIIF 1 - Secretary → ME
Person with significant control
2019-09-09 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
27
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolvedIIF 31 - Director → ME
2016-10-01 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 44 - Director → ME
2020-09-03 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 36 - Director → ME
2025-04-09 ~ nowIIF 23 - Secretary → ME
Person with significant control
2025-04-09 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 59 - Director → ME
2021-05-13 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 38 - Director → ME
2024-07-19 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 32 - Director → ME