1
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 29 - Director → ME
2
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 65 - Director → ME
3
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 16 - Director → ME
4
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 22 - Director → ME
5
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 68 - Director → ME
6
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 54 - Director → ME
7
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 46 - Director → ME
8
153 Woodlands Road, Ashurst, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2021-03-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
9
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 67 - Director → ME
10
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 57 - Director → ME
11
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 76 - Director → ME
12
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 64 - Director → ME
13
Imperium, Imperial Way, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-21 ~ dissolved
IIF 101 - Secretary → ME
14
7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2022-11-28 ~ dissolved
IIF 3 - Director → ME
2022-11-28 ~ dissolved
IIF 99 - Secretary → ME
15
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2022-11-28 ~ dissolved
IIF 2 - Director → ME
2022-11-28 ~ dissolved
IIF 100 - Secretary → ME
16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 6 - Director → ME
17
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 15 - Director → ME
18
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 24 - Director → ME
19
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 50 - Director → ME
20
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 45 - Director → ME
21
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 51 - Director → ME
22
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 18 - Director → ME
23
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
572,629 GBP2016-12-31
Officer
2022-12-07 ~ dissolved
IIF 10 - Director → ME
24
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 7 - Director → ME
25
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 55 - Director → ME
26
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 79 - Director → ME
27
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 26 - Director → ME
28
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 21 - Director → ME
29
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 32 - Director → ME
30
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 38 - Director → ME
31
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 60 - Director → ME
32
One, George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-01-13 ~ dissolved
IIF 66 - Director → ME
33
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 70 - Director → ME
34
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 56 - Director → ME
35
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 25 - Director → ME
36
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 11 - Director → ME
37
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 5 - Director → ME
38
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 37 - Director → ME
39
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 23 - Director → ME
40
153 Woodlands Road Woodlands Road, Ashurst, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 97 - Has significant influence or control → OE
41
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 28 - Director → ME
42
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 43 - Director → ME
43
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 73 - Director → ME
44
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 77 - Director → ME
45
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 59 - Director → ME
46
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 78 - Director → ME
47
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-01-13 ~ dissolved
IIF 47 - Director → ME
48
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 58 - Director → ME
49
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 17 - Director → ME
50
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 72 - Director → ME
51
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-01-13 ~ dissolved
IIF 48 - Director → ME
52
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 34 - Director → ME
53
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 71 - Director → ME
54
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 61 - Director → ME
55
First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 91 - Director → ME
2007-10-12 ~ dissolved
IIF 93 - Secretary → ME
56
First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 90 - Director → ME
2007-10-12 ~ dissolved
IIF 94 - Secretary → ME
57
First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 84 - Director → ME
2012-05-29 ~ dissolved
IIF 102 - Secretary → ME
58
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 30 - Director → ME
59
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 19 - Director → ME
60
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 9 - Director → ME
61
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 63 - Director → ME
62
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 12 - Director → ME
63
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 13 - Director → ME
64
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 80 - Director → ME
65
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 31 - Director → ME
66
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 49 - Director → ME
67
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 42 - Director → ME
68
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 27 - Director → ME
69
MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 69 - Director → ME
70
MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 36 - Director → ME
71
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 35 - Director → ME
72
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 74 - Director → ME
73
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 8 - Director → ME
74
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 52 - Director → ME
75
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 40 - Director → ME
76
One, George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-01-13 ~ dissolved
IIF 53 - Director → ME
77
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 62 - Director → ME
78
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 20 - Director → ME
79
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 33 - Director → ME
80
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 75 - Director → ME
81
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 14 - Director → ME
82
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 39 - Director → ME
83
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 41 - Director → ME