1
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 10 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
4385, 15263677 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2023-11-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 1 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 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
4
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-18 ~ nowIIF 7 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
4385, 15087108 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2023-08-21 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2024-10-14 ~ nowIIF 24 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
69 Aberdeen Avenue, Cambridge, EnglandCorporate (1 parent)
Officer
2024-04-03 ~ nowIIF 15 - director → ME
Person with significant control
2024-04-03 ~ nowIIF 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
8
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2024-11-04 ~ nowIIF 4 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 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
9
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
10
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 29 - director → ME
Person with significant control
2023-06-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
No.9 3 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 12 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
14
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 6 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 28 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 2 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Chase Business Centre, 39-41 Chase Side, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 22 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
Suite 302 4 Station Square, Cambridge, United KingdomCorporate (1 parent)
Officer
2025-01-09 ~ nowIIF 18 - director → ME
Person with significant control
2025-01-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2024-02-19 ~ nowIIF 25 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2025-03-18 ~ nowIIF 8 - director → ME
Person with significant control
2025-03-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
Flat 3 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2023-01-03 ~ nowIIF 9 - director → ME
Person with significant control
2023-01-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 14 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
9 Clifton Terrace, London, EnglandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-10-07
Officer
2022-09-09 ~ nowIIF 23 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
Flat 3 No.9 9 Clifton Terrace, London, EnglandCorporate (1 parent)
Officer
2023-12-15 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
69 Aberdeen Avenue, Cambridge, EnglandDissolved corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-06-08 ~ 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
26
69 Aberdeen Avenue, Cambridge, EnglandCorporate (1 parent)
Officer
2023-11-27 ~ nowIIF 5 - director → ME
Person with significant control
2023-11-27 ~ nowIIF 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
27
53 Whateleys Drive, Kenilworth, WarwickshireCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 19 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 13 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 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
29
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-11-11 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
30
275 New North Road, London, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 27 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE