1
260 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
260 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 13 - Director → ME
2008-01-18 ~ now
IIF 48 - Secretary → ME
3
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 15 - Director → ME
2008-11-17 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
11c Grosvenor Way, London
Dissolved Corporate (4 parents)
Officer
2020-06-08 ~ dissolved
IIF 27 - Director → ME
5
260 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2020-06-08 ~ now
IIF 24 - Director → ME
6
11c Grosvenor Way, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 31 - Director → ME
2008-11-17 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-08 ~ 2025-03-14
IIF 17 - Director → ME
2008-11-17 ~ 2025-03-14
IIF 42 - Secretary → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 36 - Has significant influence or control → OE
8
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 29 - Director → ME
2008-11-17 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
260 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 25 - Director → ME
2003-03-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 20 - Director → ME
2003-07-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Parker Andrews Limited, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
11c Grosvenor Way, London
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 26 - Director → ME
2004-03-31 ~ dissolved
IIF 47 - Secretary → ME
13
260 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 28 - Director → ME
2008-11-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-08 ~ 2025-03-14
IIF 16 - Director → ME
2004-07-07 ~ 2025-03-14
IIF 52 - Secretary → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 9 - Has significant influence or control → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-08 ~ 2025-03-14
IIF 23 - Director → ME
2002-07-15 ~ 2025-03-14
IIF 43 - Secretary → ME
Person with significant control
2020-06-08 ~ 2020-06-08
IIF 8 - Has significant influence or control → OE
16
260 Regents Park Road, London, England
Liquidation Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 21 - Director → ME
1994-02-03 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
260 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 30 - Director → ME
2008-11-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
260 Regents Park Rd, Finchley, London
Active Corporate (4 parents)
Officer
2020-06-08 ~ 2025-03-14
IIF 19 - Director → ME
2003-07-03 ~ 2025-03-14
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
260 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ 2025-03-14
IIF 18 - Director → ME
2008-11-17 ~ 2025-03-14
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
14th Floor, 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-06-08 ~ 2025-03-14
IIF 22 - Director → ME
2008-11-17 ~ 2025-03-14
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE