1
2 Union Wharf, Arlington Avenue, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
2 Union Wharf, Arlington Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-09-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,001,731 GBP2024-12-31
Officer
2023-01-09 ~ now
IIF 33 - Director → ME
4
20 North Audley Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-28 ~ now
IIF 19 - Director → ME
5
PROXIMA 2B LIMITED - 2023-01-10
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 27 - Director → ME
6
20 North Audley Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,557,107 GBP2022-12-31
Officer
2020-10-28 ~ now
IIF 17 - Director → ME
7
20 North Audley Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-254 GBP2023-12-31
Officer
2022-08-22 ~ now
IIF 9 - Director → ME
8
20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 31 - Director → ME
9
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,646,586 GBP2022-12-31
Officer
2020-10-29 ~ now
IIF 24 - Director → ME
10
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
115 GBP2023-12-31
Officer
2022-11-01 ~ now
IIF 28 - Director → ME
11
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 11 - Director → ME
12
20 North Audley Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-9,230 GBP2022-12-31
Officer
2020-10-30 ~ now
IIF 18 - Director → ME
13
20 North Audley Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
115 GBP2023-12-31
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
14
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
12,962,591 GBP2022-12-31
Officer
2020-11-03 ~ now
IIF 29 - Director → ME
15
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
6,419,315 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
16
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,391,369 GBP2022-12-31
Officer
2022-06-20 ~ now
IIF 12 - Director → ME
17
20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 30 - Director → ME
18
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
158,430 GBP2022-12-31
Officer
2021-06-01 ~ now
IIF 20 - Director → ME
19
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,236 GBP2022-12-31
Officer
2020-10-29 ~ now
IIF 26 - Director → ME
20
20 North Audley Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
115 GBP2023-12-31
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
21
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,247,507 GBP2022-12-31
Officer
2020-11-02 ~ now
IIF 8 - Director → ME
22
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,694,701 GBP2023-12-31
Officer
2022-11-04 ~ now
IIF 6 - Director → ME
23
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 5 - Director → ME
24
20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 32 - Director → ME
25
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 22 - Director → ME
26
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-48,772 GBP2022-12-31
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
27
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-825 GBP2023-12-31
Officer
2022-11-02 ~ now
IIF 25 - Director → ME
28
67 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 34 - Director → ME
29
20 North Audley Street, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-287,139 GBP2022-08-22 ~ 2023-12-31
Officer
2022-08-22 ~ now
IIF 7 - Director → ME
30
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
115 GBP2023-12-31
Officer
2022-11-29 ~ now
IIF 16 - Director → ME
31
20 North Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,171 GBP2023-12-31
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
32
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,218 GBP2023-12-31
Officer
2022-11-28 ~ now
IIF 14 - Director → ME
33
ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10
2 Union Wharf, Islington, London
Active Corporate (7 parents)
Equity (Company account)
5,594 GBP2024-09-30
Officer
2016-07-01 ~ now
IIF 4 - Director → ME
2018-02-01 ~ now
IIF 1 - Secretary → ME