1
72 Wardour Street, London, England
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 42 - Has significant influence or control → OE
3
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 14 - Director → ME
4
51 FAIRFAX ROAD LIMITED - now
SOYO WEST HAMPSTEAD LIMITED
- 2018-09-05
09460338 114 Colindale Avenue, Colindale, London
Active Corporate (7 parents)
Officer
2015-02-26 ~ 2018-08-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 12 - Director → ME
6
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-24 ~ now
IIF 9 - Director → ME
7
9-31 Victoria Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 31 - Director → ME
8
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-03
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
9
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2019-07-20 ~ dissolved
IIF 30 - Director → ME
10
16-17 The Promenade, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 8 - Director → ME
11
136-144 Golders Green Road, London, England
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
13
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
72 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 21 - Director → ME
15
HEADROOM SOCIAL ENTERPRISE LIMITED
10268161 Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2016-07-07 ~ 2018-06-06
IIF 27 - Director → ME
Person with significant control
2016-07-07 ~ 2018-06-06
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
16
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
114 Colindale Avenue Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
114 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
72 Wardour Street, Soho, London
Active Corporate (6 parents)
Officer
2010-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 34 - Ownership of shares – 75% or more → OE
21
114, Colindale Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-11 ~ dissolved
IIF 28 - Director → ME
22
114, Colindale Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 50 - Has significant influence or control → OE
24
6 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2011-03-01
IIF 4 - Director → ME
25
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 44 - Has significant influence or control → OE
26
C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2007-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
72 Wardour Street, Soho, London
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
28
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-04 ~ 2022-08-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ 2012-10-15
IIF 5 - Director → ME
30
114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2022-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
114 Colindale Avenue, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
KEEPRZ (UK) LIMITED
- 2016-07-05
09399159 114 Colindale Avenue, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 7 - Director → ME