1
4385, 12557417: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
4385, 07813900: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2013-10-01 ~ 2019-12-31
IIF 28 - Secretary → ME
3
LAVISH AND LUXE SERVICES LIMITED
15771459 4385, 15771459 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 54 - Has significant influence or control → OE
9
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
10
196 Coldharbour Lane, London, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
196 Coldharbour Lane, London, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
57-59 Beak Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 52 - Has significant influence or control → OE
13
24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
THE BLACK BOOK COLLECTIVE LIMITED
16447944 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
THE VASS COMMUNITY PROJECT LIMITED
10058391 1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
16
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
1 Stevenson House, Plantation Close, 71 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
Sw4 8ay, 1 Stevenson House 1 Stevenson House, Plantation Close, London, Lambeth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
1 Stevenson House Plantation Close, Clapham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
1 Stevenson House, Plantation Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Sw4 8ay, 1 Stevenson House, Plantation Close 1 Stevenson House, Plantation Close, London, Lambeth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2014-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
26
4385, 12552846: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-11-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
SETHA MANAGEMENT LIMITED
- 2017-08-10
10622301 4385, 10622301: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
104 Elmhurst Mansions Edgeley Road, Clapham, London
Dissolved Corporate (2 parents)
Person with significant control
2019-04-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE