1
 33rd Floor 25 Canada Square, LondonDissolved Corporate (3 parents)
Officer
 2008-09-30 ~ dissolvedIIF 16 - Director → ME
2
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-09-30
Officer
 2016-09-17 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-09-17 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
3
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,000,000 GBP2024-07-31
Officer
 2017-07-07 ~ nowIIF 30 - Director → ME
Person with significant control
 2017-07-07 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
463,300 GBP2024-09-30
Officer
 2016-09-16 ~ nowIIF 59 - Director → ME
Person with significant control
 2016-09-16 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
5
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2017-04-20 ~ nowIIF 60 - Director → ME
Person with significant control
 2017-04-20 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
6
 4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
 2022-04-06 ~ dissolvedIIF 55 - Director → ME
 2022-04-06 ~ dissolvedIIF 111 - Secretary → ME
Person with significant control
 2022-04-06 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
7
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
 2016-10-17 ~ nowIIF 64 - Director → ME
Person with significant control
 2016-10-18 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
8
 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-09-26 ~ dissolvedIIF 1 - Director → ME
9
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2016-09-17 ~ nowIIF 69 - Director → ME
Person with significant control
 2016-09-17 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
10
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2009-02-06 ~ dissolvedIIF 40 - Director → ME
11
 4 Somerset Way, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
466,450 GBP2024-09-30
Officer
 2016-09-20 ~ nowIIF 68 - Director → ME
Person with significant control
 2016-09-20 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
12
 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2010-03-01 ~ dissolvedIIF 17 - Director → ME
13
 33rd Floor, 25 Canada Square, London, United KingdomDissolved Corporate (1 parent)
Officer
 2011-05-16 ~ dissolvedIIF 10 - Director → ME
14
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2017-05-22 ~ nowIIF 33 - Director → ME
Person with significant control
 2017-05-22 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
15
 4 Somerset Way, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2017-07-07 ~ nowIIF 62 - Director → ME
Person with significant control
 2017-07-07 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
16
 4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
 2022-06-15 ~ dissolvedIIF 53 - Director → ME
 2022-06-15 ~ dissolvedIIF 110 - Secretary → ME
Person with significant control
 2022-06-15 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
17
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
65,144 GBP2024-07-31
Officer
 2017-07-07 ~ nowIIF 31 - Director → ME
Person with significant control
 2017-07-07 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-68,855 GBP2024-05-31
Officer
 2018-06-25 ~ nowIIF 63 - Director → ME
Person with significant control
 2018-11-08 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
19
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2017-05-03 ~ nowIIF 65 - Director → ME
Person with significant control
 2017-05-03 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
20
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
769,255 GBP2024-02-29
Officer
 2017-02-27 ~ nowIIF 67 - Director → ME
Person with significant control
 2017-02-27 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
21
 33 Rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-10-31 ~ dissolvedIIF 8 - Director → ME
22
 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-10-21 ~ dissolvedIIF 45 - Director → ME
23
 4 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
 2024-05-11 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-05-11 ~ nowIIF 105 - Has significant influence or control → OE
24
 Suite 3-33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-09-26 ~ dissolvedIIF 7 - Director → ME
25
 601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2009-03-27 ~ dissolvedIIF 21 - Director → ME
26
 4 Somerset Way, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
 2019-03-06 ~ nowIIF 56 - Director → ME
27
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-10-31
Officer
 2016-10-28 ~ nowIIF 70 - Director → ME
Person with significant control
 2016-10-28 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
28
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)
Person with significant control
 2024-02-27 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,401,604 GBP2024-07-31
Officer
 2017-07-07 ~ nowIIF 71 - Director → ME
Person with significant control
 2017-07-07 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
30
 International House, International House, 223 Regent Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2015-12-31
Officer
 2010-03-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-06-26 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
31
 4 Somerset Way, Iver, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2018-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
 2018-03-22 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
32
 601 International House, 223 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2009-11-23 ~ dissolvedIIF 24 - Director → ME
33
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2016-09-17 ~ nowIIF 61 - Director → ME
Person with significant control
 2016-09-17 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
34
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,600 GBP2025-01-31
Officer
 2012-01-30 ~ nowIIF 66 - Director → ME
Person with significant control
 2017-07-31 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
35
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
410,000,000 GBP2025-01-31
Officer
 2024-01-12 ~ nowIIF 50 - Director → ME
Person with significant control
 2024-01-12 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
36
 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-12-09 ~ dissolvedIIF 39 - Director → ME
37
 International  House, International House, 223 Regent Street, LondonDissolved Corporate (1 parent)
Officer
 2012-03-22 ~ dissolvedIIF 27 - Director → ME
38
 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-10-01 ~ dissolvedIIF 2 - Director → ME
39
 Suite 3 33rd Floor 25 Canada Square, LondonDissolved Corporate (2 parents)
Officer
 2008-09-26 ~ dissolvedIIF 19 - Director → ME
40
 601 International House, 223 Regent Street, LondonDissolved Corporate (1 parent)
Officer
 2013-03-19 ~ dissolvedIIF 36 - Director → ME
41
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (3 parents)
Officer
 2024-04-29 ~ nowIIF 51 - Director → ME
Person with significant control
 2024-04-29 ~ nowIIF 102 - Has significant influence or control → OE
42
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
4,575,886 GBP2024-10-31
Officer
 2019-10-12 ~ nowIIF 54 - Director → ME
Person with significant control
 2019-10-12 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
43
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,087,900 GBP2024-05-31
Officer
 2017-05-22 ~ nowIIF 35 - Director → ME
Person with significant control
 2017-05-22 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
44
 4 Somerset Way, Iver, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
287,301 GBP2024-02-29
Officer
 2019-02-15 ~ nowIIF 57 - Director → ME
Person with significant control
 2019-02-15 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
45
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-03-31
Officer
 2017-03-14 ~ nowIIF 34 - Director → ME
Person with significant control
 2017-03-14 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
46
 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-04-30 ~ dissolvedIIF 23 - Director → ME
47
 4 Somerset Way, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-07-31
Officer
 2017-07-07 ~ nowIIF 32 - Director → ME
Person with significant control
 2017-07-07 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
48
 33rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)
Officer
 2008-12-18 ~ dissolvedIIF 38 - Director → ME