1
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 69 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 67 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
1 Water Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-12 ~ now
IIF 66 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
329-333 High Street, Stratford, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,960 GBP2021-03-31
Officer
2017-03-17 ~ dissolved
IIF 32 - Director → ME
5
329-333 High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,601 GBP2020-06-30
Person with significant control
2016-06-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
190 High Street, Stratford, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 26 - Director → ME
7
Unit C2, Caspian Wharf 110 Violet Road, Bow, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 51 - Director → ME
8
2-12 Davenport House, 16 Pepper Street, Docklands, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 39 - Director → ME
9
190 High Street, Filtons, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 57 - Director → ME
10
Filtons 190 High Street, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ dissolved
IIF 61 - Director → ME
11
190 Filtons), High Street, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 55 - Director → ME
12
190 High Street, Filtons, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-29 ~ dissolved
IIF 59 - Director → ME
13
Filtons 190 High Street, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 60 - Director → ME
14
1 Water Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 62 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
1 Water Lane, London, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 65 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
1 Water Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
28,523 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 64 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
1 Water Lane, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
329-333 High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-29,595 GBP2020-03-31
Person with significant control
2017-11-23 ~ dissolved
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
19
329-333 High Street, Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-26 ~ dissolved
IIF 46 - Director → ME
20
329-333 Hight Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ dissolved
IIF 48 - Director → ME
21
Beauport House, L'avenue De La Commune, St. Peter, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-08-25 ~ now
IIF 72 - Ownership of shares - More than 25% → OE
IIF 72 - Ownership of voting rights - More than 25% → OE
22
329-333 High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-488 GBP2019-03-31
Person with significant control
2017-11-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
329 - 333 High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
7,481 GBP2022-10-31
Officer
2018-10-03 ~ now
IIF 27 - Director → ME
24
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
329-333 High Street, Stratford, Newham, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
329-333 High Street, Stratford, Newham, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
329-333 High Street, London, Stratford, Newham, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
L8 1 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 50 - Director → ME
29
329-333 High Street, Stratford, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,329 GBP2019-12-31
Officer
2018-01-09 ~ dissolved
IIF 47 - Director → ME
30
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
13,781,839 GBP2022-03-31
Officer
2015-05-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
329-333 Hight Street, Stratford, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-17,889 GBP2022-09-30
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
32
329-333 High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,303 GBP2021-02-28
Officer
2017-03-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
1 Water Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-10 ~ now
IIF 63 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
34
190 High Street, Filtons, Stratford, London
Dissolved Corporate (5 parents)
Equity (Company account)
-230,722 GBP2017-03-31
Officer
2016-09-06 ~ dissolved
IIF 37 - Director → ME