1
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-08 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Flat 46 Barry Road, Biko House, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
41 Severn Way, Willesden, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 78 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
4385, 16666949 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-26 ~ now
IIF 62 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 60 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 53 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
17
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-12-14 ~ 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
18
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-20 ~ now
IIF 77 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
41 Severn Way, London, England
Active Corporate (8 parents)
Officer
2024-06-13 ~ now
IIF 45 - Director → ME
20
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
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
22
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
23
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
41 Severn Way, London, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
25
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-09-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
26
41 Severn Way, London, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
27
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
31
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
32
Office 321 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
34
41 Severn Way, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
35
41 Severn Way, London, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 48 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
36
27-28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
160 GBP2017-06-30
Officer
2016-06-09 ~ dissolved
IIF 63 - Director → ME
37
41 Severn Way, London, England
Active Corporate (4 parents)
Officer
2024-08-06 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
38
Flat 46 Biko House, 2 Barry Road, London, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
39
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE