1
22 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
2
NARCISSIST COLLECTIVE LIMITED
- 2025-08-29
13234565 22 Goodge Place, London, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-01 ~ 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
3
60 Hatch Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-22 ~ 2023-11-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
60 Hatch Lane, London, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ 2023-11-17
IIF 23 - Director → ME
Person with significant control
2020-07-13 ~ 2023-11-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
22 Goodge Place, London, England
Active Corporate (9 parents)
Officer
2025-08-15 ~ now
IIF 12 - Director → ME
6
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 30 - Director → ME
7
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
44 Shrewsbury Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 19 - Director → ME
11
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2024-01-01 ~ now
IIF 21 - Director → ME
12
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
VIRYA COMMERCIAL GROUND LIMITED
17086495 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 20 - Director → ME
14
VIRYA COMMERCIAL ROAD LIMITED
- now 15915498JB HOUSE C LIMITED - 2025-02-24
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 15 - Director → ME
15
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 11 - Director → ME
16
34 Faringdon Avenue, Romford, England
Active Corporate (7 parents)
Officer
2024-01-04 ~ 2024-04-09
IIF 26 - Director → ME
Person with significant control
2024-01-04 ~ 2024-04-09
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
17
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 18 - Director → ME
18
VIRYA SWANSEA LIMITED
- 2024-05-26
15267682VIRYA RODWELL PLACE LTD
- 2023-12-07
15267682 22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 16 - Director → ME
2023-11-07 ~ 2024-05-23
IIF 27 - Director → ME
19
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ 2024-03-04
IIF 10 - Director → ME
20
JB HOUSE E LIMITED
- 2025-04-04
15913511 22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 13 - Director → ME
21
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2024-05-10
IIF 28 - Director → ME