- 1  5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2014-04-17 ~ dissolved 2014-04-17 ~ dissolved
- IIF 33 - LLP Designated Member → ME 
- 2  4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2016-03-14 ~ dissolved 2016-03-14 ~ dissolved
- IIF 12 - Director → ME 
- 3  69 Victoria Road, Surbiton, Surrey, United Kingdom 69 Victoria Road, Surbiton, Surrey, United Kingdom
- Active Corporate (3 parents) - Officer  2018-05-24 ~ now 2018-05-24 ~ now
- IIF 26 - Director → ME 
- 4  4 Th Floor, 7/10 Chandos Street, London 4 Th Floor, 7/10 Chandos Street, London
- Dissolved Corporate (4 parents) - Officer  2014-12-10 ~ dissolved 2014-12-10 ~ dissolved
- IIF 10 - Director → ME 
- 5  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-05-20 ~ dissolved 2010-05-20 ~ dissolved
- IIF 40 - Director → ME 
- 6  5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
- Dissolved Corporate (3 parents) - Officer  2013-04-15 ~ dissolved 2013-04-15 ~ dissolved
- IIF 31 - LLP Designated Member → ME 
- 7  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-02-16 ~ dissolved 2010-02-16 ~ dissolved
- IIF 38 - Director → ME 
- 8  5 Calleva Park, Aldermaston, Reading 5 Calleva Park, Aldermaston, Reading
- Dissolved Corporate (3 parents) - Officer  2014-06-20 ~ dissolved 2014-06-20 ~ dissolved
- IIF 3 - Director → ME 
- 9  Euro House, 1394 High Road, London, United Kingdom Euro House, 1394 High Road, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-03-26 ~ dissolved 2013-03-26 ~ dissolved
- IIF 29 - LLP Designated Member → ME 
- 10  869 High Road, London 869 High Road, London
- Dissolved Corporate (3 parents) - Officer  2012-11-12 ~ dissolved 2012-11-12 ~ dissolved
- IIF 32 - LLP Designated Member → ME 
- 11 - HANOVER R.E. LLP - 2013-03-11  Euro House, 1394 High Road, London, United Kingdom Euro House, 1394 High Road, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2013-01-31 ~ dissolved 2013-01-31 ~ dissolved
- IIF 28 - LLP Designated Member → ME 
- 12 - MESARI CORPORATION LIMITED - 2024-06-24  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - -45,021 GBP2024-12-31 
- Officer  2023-09-29 ~ now 2023-09-29 ~ now
- IIF 59 - Director → ME 
- 13  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,403,223 GBP2024-12-31 
- Officer  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 53 - Director → ME 
- 14  5 Jupiter House, Calleva Park Aldermaston, Reading 5 Jupiter House, Calleva Park Aldermaston, Reading
- Dissolved Corporate (1 parent) - Officer  2008-02-05 ~ dissolved 2008-02-05 ~ dissolved
- IIF 23 - Director → ME 
- 15  5 Jupiter House, Calleva Park Aldermaston, Reading 5 Jupiter House, Calleva Park Aldermaston, Reading
- Dissolved Corporate (3 parents) - Officer  2007-05-10 ~ dissolved 2007-05-10 ~ dissolved
- IIF 24 - Director → ME 
- 16  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-01-30 ~ dissolved 2010-01-30 ~ dissolved
- IIF 39 - Director → ME  2010-01-30 ~ dissolved 2010-01-30 ~ dissolved
- IIF 63 - Secretary → ME 
- 17  201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 1,951 GBP2024-12-31 
- Officer  2024-02-14 ~ now 2024-02-14 ~ now
- IIF 1 - Director → ME 
- 18  3rd Floor 207 Regent Street, London, United Kingdom 3rd Floor 207 Regent Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-11-13 ~ dissolved 2017-11-13 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2017-11-13 ~ dissolved 2017-11-13 ~ dissolved
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE 
- 19  5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 1,071,492 GBP2021-12-31 
- Officer  2015-10-14 ~ dissolved 2015-10-14 ~ dissolved
- IIF 4 - Director → ME 
- 20  4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2015-10-19 ~ dissolved 2015-10-19 ~ dissolved
- IIF 11 - Director → ME 
- 21  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1,324,084 GBP2024-12-31 
- Officer  2015-12-21 ~ now 2015-12-21 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Has significant influence or control → OE 
- 22  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 92,316 GBP2024-12-31 
- Officer  2020-05-20 ~ now 2020-05-20 ~ now
- IIF 13 - Director → ME 
- 23  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2019-05-16 ~ dissolved 2019-05-16 ~ dissolved
- IIF 14 - Director → ME 
- 24  3rd Floor 207 Regent Street, London, United Kingdom 3rd Floor 207 Regent Street, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-08-16 ~ dissolved 2018-08-16 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2018-08-16 ~ dissolved 2018-08-16 ~ dissolved
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE 
- 25  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (2 parents, 12 offsprings) - Equity (Company account) - 2,908,953 GBP2024-12-31 
- Officer  2014-11-12 ~ now 2014-11-12 ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -434,254 GBP2024-12-31 
- Officer  2020-12-09 ~ now 2020-12-09 ~ now
- IIF 2 - Director → ME - Person with significant control  2020-12-09 ~ now 2020-12-09 ~ now
- IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 61 - Right to appoint or remove directors → OE - IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 27  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - -16,623 GBP2024-12-31 
- Officer  2024-08-02 ~ now 2024-08-02 ~ now
- IIF 58 - Director → ME 
- 28  5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -1,357 GBP2021-12-31 
- Officer  2015-03-23 ~ dissolved 2015-03-23 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 
- 29  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 605,032 GBP2024-12-31 
- Officer  2022-02-24 ~ now 2022-02-24 ~ now
- IIF 57 - Director → ME 
- 30  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 97,152 GBP2024-12-31 
- Officer  2014-12-04 ~ now 2014-12-04 ~ now
- IIF 17 - Director → ME 
- 31  Unit C Common Road, Studham, Dunstable, United Kingdom Unit C Common Road, Studham, Dunstable, United Kingdom
- Active Corporate (3 parents) - Officer  2024-06-04 ~ now 2024-06-04 ~ now
- IIF 51 - Director → ME 
- 32  Unit C Common Road, Studham, Dunstable, United Kingdom Unit C Common Road, Studham, Dunstable, United Kingdom
- Dissolved Corporate (4 parents, 1 offspring) - Equity (Company account) - 2 GBP2024-01-31 
- Officer  2023-01-23 ~ dissolved 2023-01-23 ~ dissolved
- IIF 55 - Director → ME 
- 33  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2009-10-17 ~ dissolved 2009-10-17 ~ dissolved
- IIF 34 - Director → ME 
- 34  116 Headstone Drive, Harrow, Middlesex, England 116 Headstone Drive, Harrow, Middlesex, England
- Active Corporate (5 parents) - Net Assets/Liabilities (Company account) - 364,398 GBP2024-03-31 
- Officer  2020-09-10 ~ now 2020-09-10 ~ now
- IIF 56 - Director → ME 
- 35 - EMPIRE STATE CAPITAL LIMITED - 2010-02-19  Premier House, 112 Station Road, Edgware, Middlesex Premier House, 112 Station Road, Edgware, Middlesex
- Dissolved Corporate (2 parents) - Officer  2010-01-30 ~ dissolved 2010-01-30 ~ dissolved
- IIF 36 - Director → ME 
- 36  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -12,269 GBP2023-01-31 
- Officer  2017-05-16 ~ dissolved 2017-05-16 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2017-05-16 ~ dissolved 2017-05-16 ~ dissolved
- IIF 49 - Has significant influence or control → OE 
- 37  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2008-06-24 ~ dissolved 2008-06-24 ~ dissolved
- IIF 35 - Director → ME 
- 38  4 Th Floor, 7/10 Chandos St, London, United Kingdom 4 Th Floor, 7/10 Chandos St, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-01-23 ~ dissolved 2015-01-23 ~ dissolved
- IIF 9 - Director → ME