1
Vintage House, 36-37 Albert Embankment, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ 2025-02-11
IIF 20 - Director → ME
2024-11-14 ~ 2025-02-11
IIF 26 - Secretary → ME
Person with significant control
2024-11-14 ~ 2025-02-11
IIF 7 - Has significant influence or control → OE
2
AIO DIGITAL SERVICES UK LIMITED
- now 16090504THE INTERIM CEO LIMITED
- 2025-09-02
16090504 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-20 ~ 2025-09-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-26 ~ now
IIF 11 - Director → ME
4
9 St. Georges Yard, Farnham, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ 2022-02-01
IIF 8 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FH MANAGEMENT ADVISORY LIMITED
- now 14248055M&E PASSION LIMITED
- 2025-12-18
14248055 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 10 - Director → ME
2022-07-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-07-21 ~ 2025-12-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
FIRST TIER CONSULTANTS LTD - now
TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED - 2020-03-05
TIER 1 GLOBAL BUSINESS CONSULTANCY LIMITED - 2015-07-20
TIER 1 GLOBAL INVESTMENTS LIMITED
- 2014-08-13
07688886 6 Pedantry Apartments, 2 Edicule Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-30 ~ 2014-02-28
IIF 18 - Director → ME
7
Beechfield House, 38 West Bar, Banbury, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ dissolved
IIF 19 - Director → ME
2008-02-27 ~ dissolved
IIF 21 - Secretary → ME
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 12 - Director → ME
2019-11-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 16 - Director → ME
10
MARTELLO STREET MANAGEMENT RTM COMPANY LIMITED
05840858 12 Martello Street, London, England
Active Corporate (12 parents)
Officer
2012-03-12 ~ now
IIF 9 - Director → ME
11
SMY MARINE TRADING (UK) LIMITED
14972254 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 17 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 15 - Director → ME
2025-11-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-11-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 13 - Director → ME
2026-03-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2026-03-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE