1
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
188 Westferry Road, Office Three, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2021-12-27 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
188 Westferry Road, Office Three, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-27,867 GBP2019-01-31
Officer
2014-03-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 38 - Director → ME
2025-02-12 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-02-12 ~ now
IIF 25 - Has significant influence or control → OE
9
87-91 Newman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-05 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
87-91 Newman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,237 GBP2022-12-31
Officer
2025-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 30 - Has significant influence or control → OE
11
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
87-91 Newman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 39 - Director → ME
2025-02-12 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-02-12 ~ now
IIF 27 - Has significant influence or control → OE
13
87-91 Newman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-28 ~ 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
14
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
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
18
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
188 Westferry Road, Office Three, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
87-91 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE