1
Devonshire House, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,320,482 GBP2024-12-31
Officer
2013-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Devonshire House Manor Way, Suite 115, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-171,774 GBP2024-05-31
Officer
2018-05-04 ~ now
IIF 9 - Director → ME
3
83c Thirleby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,051 GBP2024-07-31
Officer
2024-01-03 ~ now
IIF 7 - Director → ME
4
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
3,440 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 3 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
46,732 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 20 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 12 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-08-02 ~ now
IIF 14 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
28,444 GBP2024-07-31
Officer
2020-07-07 ~ now
IIF 4 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,475 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 17 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
51,925 GBP2025-03-31
Officer
2021-03-23 ~ now
IIF 19 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 11 - Director → ME
12
Devonshire House, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 10 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
82,396 GBP2024-06-30
Officer
2014-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
83c Thirleby Road, London, England
Active Corporate (6 parents)
Equity (Company account)
8,035 GBP2023-12-31
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
15
83c Ashley Gardens, Thirleby Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
16
Greystoke, Mayfield Drive, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
54 Office 301, Welbeck Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,902 GBP2024-09-30
Officer
2024-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
143,653 GBP2024-06-30
Officer
2019-07-01 ~ now
IIF 16 - Director → ME
2015-06-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-08-16 ~ now
IIF 18 - Director → ME
20
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-12,501 GBP2024-06-30
Officer
2022-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE