1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-09 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
First Floor Hamilton House, Burwood Close, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 14 - Director → ME
4
4385, 11082601 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
55 Pemberley Chase, West Ewell, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 10 - Director → ME
6
Silverstream House 45 Fitzroy Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2021-09-27 ~ 2022-01-10
IIF 6 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
156a Leatherhead Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ 2014-01-01
IIF 13 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 7 - Director → ME
2018-05-23 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 4 - Director → ME
2024-08-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-08-22 ~ now
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
13
55 Pemberley Chase, West Ewell, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ dissolved
IIF 9 - Director → ME
2012-04-13 ~ dissolved
IIF 3 - Secretary → ME