1
22 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England
Active Corporate (4 parents)
Equity (Company account)
592,496 GBP2025-04-30
Officer
2025-08-15 ~ now
IIF 46 - Director → ME
3
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-9,005 GBP2023-08-31
Officer
2022-08-25 ~ now
IIF 33 - Director → ME
7
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Tilehurst London Road, Widford, Chelmsford, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-25 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Three Mile Road London Road, Widford, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
99 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Tilehurst London Road, Widford, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
65,808 GBP2023-10-31
Officer
2022-10-13 ~ now
IIF 34 - Director → ME
13
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
22 Goodge Place, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-17 ~ dissolved
IIF 62 - Director → ME
19
6 Bohn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 71 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
21
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
11 Station Road, Tiptree, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 72 - Director → ME
23
Tilehurst London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
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
25
22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-193,862 GBP2024-03-31
Officer
2022-01-01 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
22 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-36,206 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 40 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
29
JB HOUSE C LIMITED - 2025-02-24
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 49 - Director → ME
30
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
31
VIRYA SWANSEA LIMITED - 2024-05-26
VIRYA RODWELL PLACE LTD - 2023-12-07
22 Goodge Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-33,989 GBP2024-11-30
Officer
2025-10-16 ~ now
IIF 41 - Director → ME
32
JB HOUSE E LIMITED - 2025-04-04
22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 52 - Director → ME
33
V M C CARE GROUP LTD - 2025-04-22
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 45 - Director → ME
34
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 54 - Director → ME