1
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 11 - Director → ME
2
Alpha House 176a High Street, Barnet
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-21 ~ 2019-03-28
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2023-11-20 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
3
103 Leadale Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 45 - Director → ME
4
70-78 West Hendon Broadway, London
Dissolved Corporate (21 parents)
Officer
2011-11-03 ~ dissolved
IIF 31 - LLP Member → ME
5
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Fortair House, Monks Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
34 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
22 Gilda Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 42 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (16 parents)
Officer
2024-07-01 ~ now
IIF 20 - LLP Designated Member → ME
10
Suite 1, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
C/o 32 Castlewood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
34 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-19 ~ 2025-08-19
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2025-10-28 ~ 2025-11-05
IIF 28 - Right to appoint or remove directors → OE
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
13
34 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-19 ~ 2025-08-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
34 Grosvenor Gardens, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-17 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-10-17 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
36 Ravensdale Road, London, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-24 ~ 2020-02-24
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
36 Ravensdale Road, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
34 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
34 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 3 - Director → ME
19
34 Grosvenor Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-30 ~ 2015-11-10
IIF 47 - Director → ME
21
Suite 18, Stirling House, Breasy Place, 9 Burroughs Gardens, London, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ now
IIF 21 - LLP Designated Member → ME
23
7 Watling Knoll, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-08-20 ~ 2019-11-05
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 18 - LLP Designated Member → ME
25
64 Lansbury Road, Enfield, London
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ 2020-07-10
IIF 15 - Director → ME
26
34 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
27
EVOLVE FOSTERING LTD
- 2022-01-07
13042062 36 Ravensdale Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-12-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
Fortair House, Monks Way, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 40 - Has significant influence or control → OE
2020-11-23 ~ 2020-11-23
IIF 49 - Has significant influence or control → OE