1
4385, 12557417: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
4385, 15771459 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NUTURE LIMITED - 2025-06-05
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-20 ~ now
IIF 47 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 24 - Has significant influence or control → OE
8
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-02-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
196 Coldharbour Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
196 Coldharbour Lane, London, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
57-59 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
7,092 GBP2023-04-30
Officer
2022-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
1 Stevenson House, Plantation Close, 71 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Sw4 8ay, 1 Stevenson House 1 Stevenson House, Plantation Close, London, Lambeth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
1 Stevenson House Plantation Close, Clapham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Sw4 8ay, 1 Stevenson House, Plantation Close 1 Stevenson House, Plantation Close, London, Lambeth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-07-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
22
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
SORORIS LIMITED - 2017-05-18
International House, 6 South Molton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2018-05-31
Officer
2014-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
4385, 12552846: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
SETHA MANAGEMENT LIMITED - 2017-08-10
4385, 10622301: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 42 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
104 Elmhurst Mansions Edgeley Road, Clapham, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2019-04-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE