1
3 Limavady Road, LondonderryDissolved corporate (2 parents)
Officer
2008-05-30 ~ dissolvedIIF 49 - director → ME
2
15-17 Caledonian Rd, London, United KingdomDissolved corporate (2 parents)
Officer
2016-12-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
56 Tavistock Place, London, EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
1-6 Speedy Place, London, EnglandCorporate (1 parent)
Officer
2025-01-31 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-31 ~ 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
5
20 Wenlock Road, LondonDissolved corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 6 - director → ME
2022-02-16 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
6
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 15 - director → ME
2018-12-04 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, United KingdomCorporate (1 parent)
Officer
2023-03-06 ~ nowIIF 5 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
41a The Grove, LondonDissolved corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 21 - director → ME
9
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 11 - director → ME
2019-02-25 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2019-02-25 ~ 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
10
83 Golders Green Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-25 ~ nowIIF 7 - director → ME
2025-02-25 ~ nowIIF 43 - secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
1-6 Speedy Place, London, EnglandDissolved corporate (3 parents)
Officer
2024-08-19 ~ dissolvedIIF 19 - director → ME
12
15-17 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-05-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 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
13
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 18 - director → ME
2023-01-18 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Level 3, 207 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-06-14 ~ dissolvedIIF 9 - director → ME
2021-06-14 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 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
20
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (1 parent)
Officer
2018-11-27 ~ dissolvedIIF 14 - director → ME
2018-11-27 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
15-17 Caledonian Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 20 - director → ME
2016-07-18 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE