1
13a Heath Street, London, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-05 ~ 2025-07-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-11 ~ 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
3
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-21 ~ now
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
4
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ now
IIF 14 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-08 ~ now
IIF 17 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
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
8
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2022-11-09
IIF 22 - Director → ME
Person with significant control
2016-12-09 ~ 2023-03-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-17 ~ 2020-04-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
73 Cornhill, London
Active Corporate (4 parents)
Officer
2004-09-07 ~ 2009-11-05
IIF 29 - Director → ME
Person with significant control
2016-07-22 ~ 2019-06-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ dissolved
IIF 25 - Director → ME
13
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 31 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
14
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 27 - Director → ME
15
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 26 - Director → ME
17
THE LEVENFICHE FOUNDATION LIMITED
04660626 73 Cornhill, London
Active Corporate (5 parents)
Officer
2003-02-10 ~ now
IIF 16 - Director → ME
18
THE LEVOLTAN CORPORATION LIMITED
03656579 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1998-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Frognal, Hampstead, London
Active Corporate (16 parents)
Officer
2006-09-06 ~ 2017-07-01
IIF 24 - Director → ME
20
UNCLE IAN'S RESTAURANTS LIMITED
07918296 Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 28 - Director → ME