1
11 Staple Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
ACUITY RM GROUP PLC - now
DRUMZ PLC - 2023-06-06
BILLAM PLC. - 2008-11-12
J. BILLAM P.L.C. - 1995-06-01
80, (2nd Floor), Cheapside, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2016-05-20 ~ 2018-09-01
IIF 28 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-10-10 ~ now
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Kemp House, 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 37 - Director → ME
5
Otterholme Holly Hill Lane, Sarisbury Green, Southampton, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
DISPENSA HOLDINGS LIMITED
- now 15038842 4385, 15038842 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 36 - Director → ME
7
EIGHT CAPITAL PARTNERS PLC
- now 09301329COGENPOWER PLC - 2017-12-01
2nd Floor 33 Newman Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-07-16 ~ 2025-12-16
IIF 24 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
8
EMED PHARMA GROUP LIMITED
- now 09697610DOOR DROP PHARMA LIMITED - 2015-10-27
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2016-10-01 ~ 2017-03-08
IIF 21 - Director → ME
9
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2011-09-29
IIF 31 - Director → ME
10
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (7 parents)
Officer
2010-04-22 ~ 2011-03-31
IIF 20 - LLP Designated Member → ME
11
Otterholme Holly Hill Lane, Sarisbury Green, Southampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
E-LEDGER CAPITAL SOLUTIONS LTD
- 2024-02-18
13656824LEDGER CAPITAL SOLUTIONS LTD - 2022-02-01
27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2022-03-10 ~ now
IIF 1 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-22 ~ now
IIF 23 - Director → ME
15
SILCOTT PROPERTIES LIMITED - 2016-06-26
ROWLEY BRIDGE LIMITED - 1993-06-14
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (18 parents)
Officer
2019-08-06 ~ 2024-04-01
IIF 15 - Director → ME
16
KENSINGTON & CHELSEA REIT LIMITED - 2016-06-26
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-06 ~ 2024-04-01
IIF 16 - Director → ME
17
OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-08-06 ~ 2024-04-01
IIF 12 - Director → ME
18
KARLIND MANAGEMENT SERVICES LIMITED - 2018-07-09
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2019-08-06 ~ 2024-04-01
IIF 13 - Director → ME
19
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-06 ~ 2024-04-01
IIF 14 - Director → ME
20
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2017-01-01 ~ 2024-04-01
IIF 11 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-17 ~ 2017-10-01
IIF 25 - Director → ME
2017-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
WHITE AMBA INVESTMENTS LLP
- 2021-09-21
OC363439 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2011-04-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
23
MAXRETS LIMITED - now
MAXRETS VENTURES LIMITED - 2025-04-25
MAXRETS VENTURES PLC
- 2025-04-17
12237710GREENCARE CAPITAL PLC
- 2023-01-31
12237710GREENCARE CAPITAL LTD - 2019-12-11
2nd Floor 33 Newman Street, London, England
Active Corporate (13 parents)
Officer
2022-04-28 ~ 2024-09-17
IIF 9 - Director → ME
24
OVIVO WELLNESS LIMITED
- 2015-01-16
07943651 Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 33 - Director → ME
25
PACIFIC GLOBAL HOLDINGS PLC - now
LIMITLESS VENTURES PLC
- 2014-04-01
08810879 Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-12-11 ~ 2015-11-06
IIF 34 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 22 - Director → ME
27
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2012-04-27 ~ 2013-02-11
IIF 29 - Director → ME
28
SAVILLS INVESTMENT MANAGEMENT LLP - now
CORDEA SAVILLS LLP
- 2015-06-15
OC306423CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
33 Margaret Street, London
Active Corporate (43 parents, 33 offsprings)
Officer
2006-01-01 ~ 2008-12-31
IIF 19 - LLP Member → ME
29
SIFAL LIMITED - now
DISPENSA GROUP LIMITED - 2024-05-14
Olympia House, Armitage Road, London, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2019-08-21 ~ 2021-11-11
IIF 6 - Director → ME
2023-02-01 ~ 2024-04-22
IIF 10 - Director → ME
Person with significant control
2021-01-01 ~ 2022-02-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-17 ~ 2020-03-19
IIF 44 - Ownership of shares – 75% or more → OE
2023-01-15 ~ 2024-04-24
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
30
SILVERHAWK INVESTMENTS LIMITED
- now 09290179MARINEDI INTERNATIONAL LIMITED
- 2015-11-23
09290179 Welbeck Associates, 30 Percy Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-07-06
IIF 35 - Director → ME
31
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
32
IMAGINATIK PLC - 2019-02-05
IMAGINATIK LIMITED - 2006-10-24
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2020-03-23 ~ 2021-07-22
IIF 27 - Director → ME
33
AMBA INVESTMENTS LTD.
- 2007-03-02
06111032 Otterholme Holly Hill Lane, Sarisbury Green, Southampton, England
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
34
4th Floor 17-19 Maddox Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-07-01
IIF 32 - Director → ME
35
Brentmead House Britannia Road, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 30 - Director → ME