1
First Floor Office, 94 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 34 - Director → ME
2
64 Ballards Lane, London, England
Active Corporate (8 parents)
Officer
2016-01-06 ~ now
IIF 16 - Director → ME
2016-01-06 ~ now
IIF 56 - Secretary → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2016-05-31 ~ 2023-08-09
IIF 32 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-14 ~ now
IIF 3 - Director → ME
1999-04-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-03-31
IIF 51 - Has significant influence or control → OE
5
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 24 - Director → ME
6
6 Grosvenor Way, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 14 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ dissolved
IIF 36 - Director → ME
8
Unit 4 Unit 4 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2022-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2010-06-22 ~ 2017-10-10
IIF 40 - Director → ME
10
28 The Ridgeway, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 12 - Director → ME
11
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2009-10-21 ~ 2010-03-02
IIF 31 - Director → ME
12
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Officer
2024-03-04 ~ now
IIF 25 - Director → ME
13
Newman House, Russell Parade, Golders Green Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 47 - LLP Designated Member → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2021-11-29 ~ now
IIF 20 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 5 offsprings)
Officer
2012-12-03 ~ 2017-10-10
IIF 38 - Director → ME
16
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
17
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2024-07-22 ~ now
IIF 7 - Director → ME
18
DLP ST PAUL STREET 29 LIMITED
- now 16749665DLP ST PAUL STREET 29A LIMITED
- 2025-11-06
16749665 28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
19
64 Ballards Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-06 ~ 2013-12-18
IIF 28 - Director → ME
20
64 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 18 - Director → ME
21
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-10 ~ 2024-05-09
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
22
64 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
23
64 Ballards Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2018-09-14 ~ now
IIF 9 - Director → ME
25
C/o J. Pearlman Solicitors, Newman House, Russell Parade, London
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolved
IIF 45 - Director → ME
26
JONATHAN HAGER & ASSOCIATES LTD
11232070 64 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 17 - Director → ME
2018-03-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2021-11-29 ~ dissolved
IIF 41 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 44 - Director → ME
29
First Floor Offices, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
30 Ashbottom Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2025-07-18 ~ now
IIF 23 - Director → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2013-01-31 ~ now
IIF 21 - Director → ME
32
5 North End Road, London
Active Corporate (7 parents)
Officer
2013-06-20 ~ now
IIF 1 - Director → ME
33
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2012-08-01 ~ 2017-10-10
IIF 43 - Director → ME
34
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2012-08-01 ~ 2017-10-10
IIF 39 - Director → ME
35
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2012-08-01 ~ 2017-10-10
IIF 35 - Director → ME
36
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 5 offsprings)
Officer
2005-03-18 ~ now
IIF 4 - Director → ME
37
QUATTRO REAL ESTATE LIMITED
- now 10789808ANERLEY183 LIMITED
- 2018-05-30
10789808 64 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ dissolved
IIF 33 - Director → ME
38
SAFEHOSTS (LONDON) LIMITED
- now 07829371SAFEHOSTS TWO LIMITED
- 2012-02-16
07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10
07829371 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ dissolved
IIF 46 - Director → ME
39
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 16 offsprings)
Officer
2011-08-15 ~ 2011-08-15
IIF 29 - Director → ME
2011-08-15 ~ 2017-10-10
IIF 42 - Director → ME
40
14 Hillcrest Avenue, London, England
Active Corporate (7 parents)
Officer
2014-01-08 ~ now
IIF 2 - Director → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-30 ~ 2015-03-04
IIF 30 - Director → ME
42
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2022-09-13 ~ now
IIF 13 - Director → ME
43
THE DAVID PEARLMAN CHARITABLE FOUNDATION
- now 01713103ROVIGUARD LIMITED - 2005-08-12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-17 ~ 2023-10-26
IIF 27 - Director → ME
44
64 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2005-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2018-09-14 ~ now
IIF 8 - Director → ME
46
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2016-01-18 ~ 2017-10-10
IIF 37 - Director → ME
47
8 Rodborough Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 48 - Director → ME
2024-06-07 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 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