1
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2012-05-18
IIF 24 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 5 - Director → ME
3
85 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2022-05-16
IIF 17 - Director → ME
Person with significant control
2018-11-18 ~ 2019-09-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARVAN RESOURCE LIMITED
- 2021-10-06
12341549 63-66 Hatton Garden, Fifth Floor Suite 23, London
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 25 - Director → ME
5
BENJAMIN SIMON & SONS LIMITED
- 2021-08-11
11315855 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2022-05-16
IIF 19 - Director → ME
Person with significant control
2020-02-18 ~ 2020-11-11
IIF 49 - Has significant influence or control → OE
2020-11-11 ~ 2022-03-01
IIF 50 - Ownership of shares – 75% or more → OE
6
Br3 6pt, Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2017-04-26
IIF 9 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2012-05-10
IIF 7 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2022-08-26
IIF 33 - Director → ME
Person with significant control
2021-02-02 ~ 2022-06-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
3 Blandford House, 76-78 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
CHASE INVESTMENTS 1 LIMITED
- now 07537392CHASE INVESTMENTS LIMITED
- 2019-08-05
07537392 85 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ 2011-03-04
IIF 11 - Director → ME
2012-07-25 ~ dissolved
IIF 28 - Director → ME
11
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
11a Glade Road, Marlow, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2026-01-12 ~ now
IIF 2 - Director → ME
2013-11-03 ~ 2014-02-17
IIF 13 - Director → ME
12
APTED LIMITED - 2012-06-11
TEMPLE SERVICES 1 LIMITED
- 2012-03-09
07957162 7 Bell Yard, London
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 27 - Director → ME
2012-02-21 ~ 2012-03-09
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
13
3 Blandford House, 76-78 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
FILBERT NOMINEES LIMITED - now
BEAUFORT TRADE LIMITED
- 2018-12-21
09131093 27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ 2016-05-17
IIF 22 - Director → ME
15
85 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2016-05-16
IIF 6 - Director → ME
16
INTELLIGENCE PITCH LIMITED
- now 11951648 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2019-04-17 ~ 2022-05-16
IIF 29 - Director → ME
Person with significant control
2019-04-17 ~ 2022-03-01
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
17
LIONISED MAVERICK LIMITED
- now 12750665TIDE PLATFORM INC LTD
- 2021-10-06
12750665 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-07-17 ~ 2021-06-01
IIF 39 - Ownership of shares – 75% or more → OE
18
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-03 ~ 2021-06-25
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
OCTAVE MANAGEMENT LIMITED - now
TRENCHARD SOLUTIONS LIMITED
- 2019-07-24
12037541 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-06-06 ~ 2019-07-24
IIF 32 - Director → ME
20
63-66 Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2022-10-28
IIF 16 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-05-16
IIF 31 - Director → ME
23
OCTAVE PRODUCTIONS LIMITED
- 2022-09-16
13799643 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now
GREYCO SERVICES LIMITED
- 2021-07-15
06911788 7 Bell Yard, London
Dissolved Corporate (9 parents)
Officer
2014-04-23 ~ 2020-12-18
IIF 26 - Director → ME
25
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-05-08
IIF 4 - Director → ME
2012-06-27 ~ 2013-11-26
IIF 8 - Director → ME
26
CHIME CONTRACTS LIMITED
- 2015-10-26
09473030RALCO BUILDING SERVICES LIMITED
- 2015-04-23
09473030 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2015-03-23 ~ 2015-05-28
IIF 10 - Director → ME
2015-11-02 ~ 2018-10-08
IIF 36 - Director → ME
27
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 45 - Has significant influence or control → OE
28
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2022-12-05
IIF 18 - Director → ME
29
VOX DESIGN LIMITED
- 2025-07-16
16553985 3 Blandford House 76-78 Chiswick High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
WORMDOOM LIMITED - now
METCO CAPITAL LIMITED - 2017-05-20
STAPLEWEST LIMITED
- 2016-11-21
09537719 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ 2016-05-16
IIF 12 - Director → ME
31
FOX CAPITAL LIMITED
- 2021-03-29
07794393EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-12 ~ 2019-07-24
IIF 34 - Director → ME
2020-01-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 47 - Has significant influence or control → OE
2016-05-01 ~ 2019-07-23
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE