1
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-03 ~ 2011-11-26
IIF 20 - Director → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-03 ~ 2011-11-26
IIF 13 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ 2011-11-26
IIF 16 - Director → ME
4
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-20 ~ 2011-11-26
IIF 12 - Director → ME
5
Hill House 1, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2001-07-10 ~ 2011-11-26
IIF 19 - Director → ME
6
Hill House 1, Little New Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-04 ~ 2011-11-26
IIF 17 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2000-04-24 ~ 2011-11-26
IIF 18 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2011-11-26
IIF 14 - Director → ME
9
142b Shepherds Bush Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-06 ~ 2023-02-01
IIF 6 - Director → ME
Person with significant control
2020-03-06 ~ 2023-02-01
IIF 27 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 7 - Director → ME
2025-04-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-04-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
25-34 Cockspur Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Katherine Place, College Road, Abbots Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
132,051 GBP2024-08-31
Officer
2016-11-18 ~ 2016-12-09
IIF 3 - Director → ME
13
78 High Street, Barnet, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Lynx House, Ferndown, Northwood Hills, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-23,703 GBP2023-04-01 ~ 2024-03-31
Officer
2016-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
15
Lynx House, Ferndown, Northwood Hills, Middlesex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
Chin & Co Upper Floor, Lynx House, Ferndown, Northwood Hills, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-259,253 GBP2023-10-31
Officer
2016-12-14 ~ 2025-03-20
IIF 15 - Director → ME
2016-12-14 ~ 2017-12-10
IIF 25 - Secretary → ME
Person with significant control
2016-12-14 ~ 2025-03-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JRC UNITED LIMITED
- 2015-09-08
09486423 King's House 1a Kings Road, Wimbledon, London, England
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
-668,496 GBP2023-03-31
Officer
2015-09-08 ~ 2017-08-07
IIF 2 - Director → ME
18
58 Shepherds Bush Green, London, England
Active Corporate (17 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
177,530 GBP2024-03-31
Officer
2013-10-21 ~ 2017-08-07
IIF 21 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-382,192 GBP2021-03-31
Officer
2017-01-30 ~ 2017-08-07
IIF 9 - Director → ME
21
Kings House, 1a Kings Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-487,461 GBP2018-03-31
Officer
2016-06-09 ~ 2017-08-07
IIF 10 - Director → ME
22
4th Floor Chaucer House, 13-14 Cork Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
80,369 GBP2017-03-31
Officer
2014-06-12 ~ 2017-08-07
IIF 24 - Director → ME
23
First Floor, 66 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
-667,089 GBP2018-03-31
Officer
2014-06-12 ~ 2017-08-07
IIF 23 - Director → ME
24
TOKIA CAPITAL LIMITED - now
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-17,933 GBP2019-03-31
Officer
2015-12-07 ~ 2017-08-07
IIF 22 - Director → ME
25
Aroma Unit B, First Floor West 12 Shopping Centre, Shepherds Bush, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 8 - Director → ME
2025-11-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-11-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE