1
40 William Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
42 Ash Road, Sutton, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
3
40 William Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-65,686 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 7 - Director → ME
4
40 William Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,783 GBP2024-09-30
Officer
2022-09-12 ~ now
IIF 12 - Director → ME
5
40 William Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-135,741 GBP2023-12-31
Officer
2018-12-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
40 William Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ dissolved
IIF 17 - Director → ME
7
40 William Mews, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
435,319 GBP2024-11-30
Officer
2019-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 20 - Has significant influence or control → OE
8
40 William Mews, London
Active Corporate (2 parents)
Equity (Company account)
266,987 GBP2024-10-29
Officer
2019-11-15 ~ now
IIF 2 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-20 ~ now
IIF 13 - Director → ME
10
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 6 - Director → ME
11
40 William Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,007 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
12
40 William Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 5 - Director → ME
13
40 William Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
15
40 William Mews, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
40 William Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,176 GBP2022-11-30
Officer
2021-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
40 William Mews, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-126,796 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 14 - Director → ME
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,308 GBP2024-05-31
Officer
2025-06-16 ~ now
IIF 1 - Director → ME