1
94 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
AMISON LIMITED - now
INGENIOUS ENTERPRISES LTD - 2024-07-19
116 Chapman Street, London, England
Active Corporate (6 parents)
Officer
2024-02-08 ~ 2024-05-17
IIF 26 - Director → ME
3
94 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
ANGELS SHARE SPIRIT LTD
- 2022-01-20
13812802 94 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-22 ~ 2023-08-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
RIVER VALLEY GROUP LTD - 2022-08-05
59 Isham Road, Norbury, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-11-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Kenneth Gardens, Stanmore, England
Active Corporate (5 parents)
Officer
2013-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
3 Kenneth Gardens, Stanmore, England
Active Corporate (3 parents)
Officer
2023-04-01 ~ now
IIF 24 - Director → ME
2021-10-20 ~ 2022-12-01
IIF 29 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-20 ~ 2022-12-01
IIF 5 - Ownership of shares – 75% or more → OE
8
Unit 13 First Floor, Redlands, Coulsdon, England
Dissolved Corporate (8 parents)
Officer
2024-03-29 ~ dissolved
IIF 28 - Director → ME
9
6-9 The Square, Stockley Park, Uxbridge
Active Corporate (4 parents)
Officer
2020-11-19 ~ 2023-06-01
IIF 31 - Director → ME
2023-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-19 ~ 2023-06-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
116, Railway Arches Chapman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 34 - Director → ME
2026-01-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2026-01-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Kenneth Gardens, Stanmore, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
94 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-13 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
13
Temple Bar, Temple Station Temple Place, Temple Underground Station, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
111 High Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Flat 46 Ostlers Court, Old Meadow Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-06-18
IIF 27 - Director → ME
Person with significant control
2024-10-01 ~ 2025-06-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
6-9 The Square, Stockley Park, Uxbridge, England
Active Corporate (4 parents)
Officer
2014-05-06 ~ 2023-10-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 14 - Ownership of shares – 75% or more → OE
17
116, Railway Arches Chapman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Kenneth Gardens, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
17 Watersfield Way, Edgware, England
Active Corporate (4 parents)
Officer
2024-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 St. Georges Avenue, London, England
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
116, Railway Arches Chapman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 33 - Director → ME
2025-12-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-12-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE