The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baron Samuel Menzel

    Related profiles found in government register
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baron Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 24
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 25

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 26
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom

      IIF 27

    • 2, Guards Club Road, Maidenhead, SL6 8DN, England

      IIF 28 IIF 29 IIF 30
  • Menzel, Baron Samuel
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron Samuel
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32, Willoughby Road, London, N8 0JG, United Kingdom

      IIF 48
  • Menzel, Baron Samuel
    British financial consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Guards Club Road, Maidenhead, SL6 8DN, England

      IIF 49
  • Menzel, Baron
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 Lambourne Court, Ray Mead Road, Maidenhead, SL6 8PJ, United Kingdom

      IIF 50 IIF 51
  • Menzel, Baron
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 52
  • Baron Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 53
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 54

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 55
  • Menzel, Baron
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 56
  • Menzel, Baron Samuel

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 57
  • Menzel, Baron

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 12
  • 1
    ZALA GROUP LTD - 2016-06-21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 51 - director → ME
  • 2
    GUARDS CLUB PROPERTY LTD - 2021-02-18
    2 Guards Club Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    740,901 GBP2024-02-17
    Officer
    2021-02-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    66 Charlotte Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    GUARDS CLUB ALERTS LTD - 2022-01-14
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    OCULUS EUROPE LTD - 2016-06-21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 50 - director → ME
  • 8
    32 Willoughby Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-03-11 ~ 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
  • 9
    2 Guards Club Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-08 ~ now
    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
  • 10
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    2 Guards Club Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -301,894 GBP2023-10-31
    Officer
    2021-07-02 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GUARDS CLUB STUD LTD - 2023-07-18
    2 Guards Club Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2023-07-17 ~ now
    IIF 29 - director → ME
Ceased 19
  • 1
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 41 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 31 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → 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 as a member of a firm → OE
  • 3
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 40 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 35 - director → ME
  • 5
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2021-03-15 ~ 2021-12-31
    IIF 37 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-31
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 32 - director → ME
    Person with significant control
    2021-03-12 ~ 2022-01-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 43 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 47 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 39 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 34 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 42 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 38 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 45 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 33 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 36 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 46 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    469,204 GBP2022-10-31
    Officer
    2018-01-03 ~ 2018-02-13
    IIF 52 - director → ME
    Person with significant control
    2018-01-03 ~ 2018-02-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    66 Charlotte Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-12-12
    IIF 56 - director → ME
    2015-02-03 ~ 2016-12-12
    IIF 58 - secretary → ME
  • 19
    66 Charlotte Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-18 ~ 2018-04-24
    IIF 55 - director → ME
    Person with significant control
    2017-01-18 ~ 2018-04-24
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.