1
Flat 1 24 Endymion Road, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
24b Endymion Road, London, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2023-09-23 ~ now
IIF 3 - Director → ME
4
24 Endymion Road, London
Active Corporate (13 parents)
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
5
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
4385, 13024724 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
4385, 13024109 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
24b Endymion Road, London, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
4385, 12611464 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
2 Angel Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 12 - Director → ME
12
Flat 2 South City Court, 52 Peckham Grove, London, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ 2021-11-15
IIF 10 - Director → ME
Person with significant control
2020-12-01 ~ 2022-12-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 1 24 Endymion Road, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE