1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-11-03 ~ nowIIF 10 - Director → ME
Person with significant control
2025-11-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
36 Hope Street, Douglas, Isle Of Man, Isle Of ManActive Corporate (1 parent, 1 offspring)
Officer
2024-11-27 ~ nowIIF 23 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-11-03 ~ nowIIF 11 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 7 - Director → ME
10
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ nowIIF 19 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 5 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-17 ~ nowIIF 6 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 4 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-29 ~ nowIIF 20 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
EVH LENDCO LIMITED - 2024-10-29
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,531 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 17 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
82 Wandsworth Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 3 - Director → ME
20
26 Curzon Street, London, LondonDissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolvedIIF 30 - LLP Designated Member → ME
21
14 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2022-12-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-12-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 34 - Director → ME
23
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,027 GBP2024-01-31
Officer
2024-07-11 ~ nowIIF 21 - Director → ME
24
Suite 10 Britannia Estate Offices, New Road, Sheerness, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-07-26 ~ nowIIF 1 - Director → ME
25
URBAN EXPOSURE LIMITED - 2018-04-27
4385, 04508926 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
2013-02-28 ~ nowIIF 32 - Director → ME
26
10 St. Helens Road, SwanseaLiquidation Corporate (4 parents)
Officer
2015-08-14 ~ nowIIF 36 - LLP Member → ME
27
Roman House First Floor, 13 High Street, Elstree, HertfordshireDissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolvedIIF 35 - Director → ME
28
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 2 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE