1
74a Kew Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-60,576 GBP2019-12-31
Officer
2025-12-08 ~ now
IIF 29 - Director → ME
3
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-111,525 GBP2019-12-31
Officer
2025-12-08 ~ now
IIF 26 - Director → ME
4
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,635 GBP2019-12-31
Officer
2025-12-08 ~ now
IIF 28 - Director → ME
5
85 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-07
Officer
2021-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
1st Floor, 29 Parliament Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolved
IIF 10 - Director → ME
8
1st Floor, 29 Parliament Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-19 ~ dissolved
IIF 5 - Director → ME
9
1st Floor 29 Parliament Street, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-19 ~ dissolved
IIF 7 - Director → ME
10
1st Floor, 29 Parliament Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ dissolved
IIF 12 - Director → ME
11
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2025-12-08 ~ now
IIF 24 - Director → ME
12
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
8,000 GBP2023-12-31
Officer
2025-12-08 ~ now
IIF 27 - Director → ME
13
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
755 GBP2019-12-31
Officer
2025-12-08 ~ now
IIF 25 - Director → ME
14
1st Floor, 29 Parliament Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Fixed Assets (Company account)
81 GBP2021-12-31
Officer
2020-04-22 ~ dissolved
IIF 11 - Director → ME
15
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
25 North Barn, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 23 - Director → ME
17
25 North Barn, Broxbourne, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
25 North Barn, Broxbourne, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 18 - Director → ME
19
25 North Barn, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 20 - Director → ME
20
25 North Barn, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-09 ~ dissolved
IIF 21 - Director → ME
21
4385, 15031882 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 22 - Director → ME
23
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE