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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neil Cohen

child relation
Offspring entities and appointments
Active 718
  • 1
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    IIF 1463 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 839 - Right to appoint or remove directors → OE
    IIF 839 - Ownership of shares – 75% or more → OE
    IIF 839 - Ownership of voting rights - 75% or more → OE
  • 2
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 1490 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 683 - Ownership of voting rights - 75% or more → OE
    IIF 683 - Right to appoint or remove directors → OE
    IIF 683 - Ownership of shares – 75% or more → OE
  • 3
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 1395 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 665 - Ownership of shares – 75% or more → OE
    IIF 665 - Right to appoint or remove directors → OE
    IIF 665 - Ownership of voting rights - 75% or more → OE
  • 4
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 1562 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 582 - Ownership of shares – 75% or more → OE
    IIF 582 - Right to appoint or remove directors → OE
    IIF 582 - Ownership of voting rights - 75% or more → OE
  • 5
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 1379 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 813 - Right to appoint or remove directors → OE
    IIF 813 - Ownership of voting rights - 75% or more → OE
    IIF 813 - Ownership of shares – 75% or more → OE
  • 6
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-04 ~ now
    IIF 1179 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 627 - Right to appoint or remove directors → OE
    IIF 627 - Ownership of voting rights - 75% or more → OE
    IIF 627 - Ownership of shares – 75% or more → OE
  • 7
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 1623 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 521 - Right to appoint or remove directors → OE
    IIF 521 - Ownership of voting rights - 75% or more → OE
    IIF 521 - Ownership of shares – 75% or more → OE
  • 8
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 1198 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 714 - Right to appoint or remove directors → OE
    IIF 714 - Ownership of shares – 75% or more → OE
    IIF 714 - Ownership of voting rights - 75% or more → OE
  • 9
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-10 ~ now
    IIF 1102 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 797 - Right to appoint or remove directors → OE
    IIF 797 - Ownership of voting rights - 75% or more → OE
    IIF 797 - Ownership of shares – 75% or more → OE
  • 10
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 1182 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 605 - Ownership of shares – 75% or more → OE
    IIF 605 - Right to appoint or remove directors → OE
    IIF 605 - Ownership of voting rights - 75% or more → OE
  • 11
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 1645 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 609 - Ownership of voting rights - 75% or more → OE
    IIF 609 - Ownership of shares – 75% or more → OE
    IIF 609 - Right to appoint or remove directors → OE
  • 12
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-10 ~ now
    IIF 1056 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 13
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 1137 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 689 - Ownership of shares – 75% or more → OE
    IIF 689 - Ownership of voting rights - 75% or more → OE
    IIF 689 - Right to appoint or remove directors → OE
  • 14
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 1303 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 15
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 1348 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 753 - Ownership of voting rights - 75% or more → OE
    IIF 753 - Right to appoint or remove directors → OE
    IIF 753 - Ownership of shares – 75% or more → OE
  • 16
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    IIF 1571 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 17
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 1169 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 715 - Right to appoint or remove directors → OE
    IIF 715 - Ownership of voting rights - 75% or more → OE
    IIF 715 - Ownership of shares – 75% or more → OE
  • 18
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 1173 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 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
  • 19
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 981 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 851 - Ownership of voting rights - 75% or more → OE
    IIF 851 - Right to appoint or remove directors → OE
    IIF 851 - Ownership of shares – 75% or more → OE
  • 20
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 1596 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 754 - Right to appoint or remove directors → OE
    IIF 754 - Ownership of voting rights - 75% or more → OE
    IIF 754 - Ownership of shares – 75% or more → OE
  • 21
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 966 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 22
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 1320 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 23
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 1041 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
  • 24
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 1583 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 625 - Ownership of voting rights - 75% or more → OE
    IIF 625 - Right to appoint or remove directors → OE
    IIF 625 - Ownership of shares – 75% or more → OE
  • 25
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 1407 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 662 - Ownership of shares – 75% or more → OE
    IIF 662 - Ownership of voting rights - 75% or more → OE
    IIF 662 - Right to appoint or remove directors → OE
  • 26
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 1606 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 592 - Ownership of voting rights - 75% or more → OE
    IIF 592 - Ownership of shares – 75% or more → OE
    IIF 592 - Right to appoint or remove directors → OE
  • 27
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 1014 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 691 - Ownership of voting rights - 75% or more → OE
    IIF 691 - Right to appoint or remove directors → OE
    IIF 691 - Ownership of shares – 75% or more → OE
  • 28
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 1225 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 608 - Right to appoint or remove directors → OE
    IIF 608 - Ownership of shares – 75% or more → OE
    IIF 608 - Ownership of voting rights - 75% or more → OE
  • 29
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 1516 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 30
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1504 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 847 - Ownership of voting rights - 75% or more → OE
    IIF 847 - Right to appoint or remove directors → OE
    IIF 847 - Ownership of shares – 75% or more → OE
  • 31
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 1513 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 686 - Right to appoint or remove directors → OE
    IIF 686 - Ownership of voting rights - 75% or more → OE
    IIF 686 - Ownership of shares – 75% or more → OE
  • 32
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 1477 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 33
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 1275 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 769 - Ownership of voting rights - 75% or more → OE
    IIF 769 - Ownership of shares – 75% or more → OE
    IIF 769 - Right to appoint or remove directors → OE
  • 34
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 875 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 35
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 1283 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 534 - Right to appoint or remove directors → OE
    IIF 534 - Ownership of voting rights - 75% or more → OE
    IIF 534 - Ownership of shares – 75% or more → OE
  • 36
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 1585 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 719 - Ownership of voting rights - 75% or more → OE
    IIF 719 - Ownership of shares – 75% or more → OE
    IIF 719 - Right to appoint or remove directors → OE
  • 37
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 1157 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 636 - Right to appoint or remove directors → OE
    IIF 636 - Ownership of voting rights - 75% or more → OE
    IIF 636 - Ownership of shares – 75% or more → OE
  • 38
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 1176 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 39
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 934 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 40
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 982 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 41
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 1180 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 42
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 995 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 43
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 1403 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 619 - Right to appoint or remove directors → OE
    IIF 619 - Ownership of shares – 75% or more → OE
    IIF 619 - Ownership of voting rights - 75% or more → OE
  • 44
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-14 ~ now
    IIF 1077 - Director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 45
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 1503 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 417 - Right to appoint or remove directors → OE
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
  • 46
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 1313 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 47
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 1531 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 48
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1111 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 773 - Right to appoint or remove directors → OE
    IIF 773 - Ownership of shares – 75% or more → OE
    IIF 773 - Ownership of voting rights - 75% or more → OE
  • 49
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 1242 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 50
    HOBSON HILL LIMITED - 2025-03-11
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 1488 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 694 - Right to appoint or remove directors → OE
    IIF 694 - Ownership of shares – 75% or more → OE
    IIF 694 - Ownership of voting rights - 75% or more → OE
  • 51
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-18 ~ now
    IIF 1024 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 52
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 1383 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 656 - Ownership of shares – 75% or more → OE
    IIF 656 - Right to appoint or remove directors → OE
    IIF 656 - Ownership of voting rights - 75% or more → OE
  • 53
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 1220 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
    IIF 410 - Right to appoint or remove directors → OE
  • 54
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 1248 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 565 - Ownership of shares – 75% or more → OE
    IIF 565 - Ownership of voting rights - 75% or more → OE
    IIF 565 - Right to appoint or remove directors → OE
  • 55
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 1471 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 56
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 1185 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 57
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 1546 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 756 - Right to appoint or remove directors → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
    IIF 756 - Ownership of shares – 75% or more → OE
  • 58
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 1120 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 59
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-02 ~ now
    IIF 1106 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 323 - Ownership of voting rights - 75% or more → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Right to appoint or remove directors → OE
  • 60
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-07 ~ now
    IIF 1502 - Director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 61
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 1228 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of shares – 75% or more → OE
  • 62
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 1322 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 538 - Right to appoint or remove directors → OE
    IIF 538 - Ownership of shares – 75% or more → OE
  • 63
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 1412 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
  • 64
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 1420 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 65
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 1641 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 66
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 1454 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 854 - Right to appoint or remove directors → OE
    IIF 854 - Ownership of shares – 75% or more → OE
    IIF 854 - Ownership of voting rights - 75% or more → OE
  • 67
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 1060 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 558 - Ownership of voting rights - 75% or more → OE
    IIF 558 - Ownership of shares – 75% or more → OE
    IIF 558 - Right to appoint or remove directors → OE
  • 68
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 1165 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 69
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 1007 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 514 - Ownership of voting rights - 75% or more → OE
    IIF 514 - Ownership of shares – 75% or more → OE
    IIF 514 - Right to appoint or remove directors → OE
  • 70
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 1378 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 717 - Right to appoint or remove directors → OE
    IIF 717 - Ownership of shares – 75% or more → OE
    IIF 717 - Ownership of voting rights - 75% or more → OE
  • 71
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 1451 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 72
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 1455 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 574 - Ownership of shares – 75% or more → OE
    IIF 574 - Ownership of voting rights - 75% or more → OE
    IIF 574 - Right to appoint or remove directors → OE
  • 73
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 1129 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 597 - Ownership of voting rights - 75% or more → OE
    IIF 597 - Right to appoint or remove directors → OE
    IIF 597 - Ownership of shares – 75% or more → OE
  • 74
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 1655 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 679 - Right to appoint or remove directors → OE
    IIF 679 - Ownership of shares – 75% or more → OE
    IIF 679 - Ownership of voting rights - 75% or more → OE
  • 75
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 1310 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 76
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1241 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 757 - Ownership of voting rights - 75% or more → OE
    IIF 757 - Right to appoint or remove directors → OE
    IIF 757 - Ownership of shares – 75% or more → OE
  • 77
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 1511 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 78
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 1647 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 667 - Ownership of voting rights - 75% or more → OE
    IIF 667 - Ownership of shares – 75% or more → OE
    IIF 667 - Right to appoint or remove directors → OE
  • 79
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 1068 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 80
    Tower Point, 44 North Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-01-20 ~ dissolved
    IIF 1741 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 480 - Ownership of shares – 75% or more → OE
  • 81
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 1277 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 742 - Ownership of voting rights - 75% or more → OE
    IIF 742 - Right to appoint or remove directors → OE
    IIF 742 - Ownership of shares – 75% or more → OE
  • 82
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 1072 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 414 - Ownership of voting rights - 75% or more → OE
    IIF 414 - Right to appoint or remove directors → OE
    IIF 414 - Ownership of shares – 75% or more → OE
  • 83
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 974 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 84
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 1010 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 85
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1227 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 775 - Right to appoint or remove directors → OE
    IIF 775 - Ownership of shares – 75% or more → OE
    IIF 775 - Ownership of voting rights - 75% or more → OE
  • 86
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 1587 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 831 - Ownership of voting rights - 75% or more → OE
    IIF 831 - Right to appoint or remove directors → OE
    IIF 831 - Ownership of shares – 75% or more → OE
  • 87
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1125 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 782 - Right to appoint or remove directors → OE
    IIF 782 - Ownership of voting rights - 75% or more → OE
    IIF 782 - Ownership of shares – 75% or more → OE
  • 88
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ now
    IIF 1505 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Ownership of shares – 75% or more → OE
  • 89
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 1162 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 90
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 1572 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 698 - Right to appoint or remove directors → OE
    IIF 698 - Ownership of voting rights - 75% or more → OE
    IIF 698 - Ownership of shares – 75% or more → OE
  • 91
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 1085 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 92
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 1631 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 93
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 1042 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 94
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 1598 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 95
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 1648 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 614 - Ownership of shares – 75% or more → OE
    IIF 614 - Ownership of voting rights - 75% or more → OE
    IIF 614 - Right to appoint or remove directors → OE
  • 96
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-11 ~ now
    IIF 1568 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of voting rights - 75% or more → OE
  • 97
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 1424 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 98
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 1374 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 735 - Ownership of shares – 75% or more → OE
    IIF 735 - Right to appoint or remove directors → OE
    IIF 735 - Ownership of voting rights - 75% or more → OE
  • 99
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 1432 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 853 - Right to appoint or remove directors → OE
    IIF 853 - Ownership of shares – 75% or more → OE
    IIF 853 - Ownership of voting rights - 75% or more → OE
  • 100
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 1628 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 101
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 955 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 102
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 1249 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 658 - Ownership of voting rights - 75% or more → OE
    IIF 658 - Ownership of shares – 75% or more → OE
    IIF 658 - Right to appoint or remove directors → OE
  • 103
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 1099 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 790 - Right to appoint or remove directors → OE
    IIF 790 - Ownership of voting rights - 75% or more → OE
    IIF 790 - Ownership of shares – 75% or more → OE
  • 104
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 1181 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 341 - Right to appoint or remove directors → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 105
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 895 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 106
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 1525 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 107
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 1202 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 522 - Ownership of voting rights - 75% or more → OE
    IIF 522 - Right to appoint or remove directors → OE
    IIF 522 - Ownership of shares – 75% or more → OE
  • 108
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 1323 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 109
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 891 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 110
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-01 ~ now
    IIF 1574 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 828 - Ownership of voting rights - 75% or more → OE
    IIF 828 - Right to appoint or remove directors → OE
    IIF 828 - Ownership of shares – 75% or more → OE
  • 111
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 1559 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 546 - Ownership of voting rights - 75% or more → OE
    IIF 546 - Ownership of shares – 75% or more → OE
    IIF 546 - Right to appoint or remove directors → OE
  • 112
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 1011 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 809 - Ownership of shares – 75% or more → OE
    IIF 809 - Right to appoint or remove directors → OE
    IIF 809 - Ownership of voting rights - 75% or more → OE
  • 113
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-24 ~ now
    IIF 1297 - Director → ME
    Person with significant control
    2024-03-24 ~ now
    IIF 747 - Ownership of shares – 75% or more → OE
    IIF 747 - Ownership of voting rights - 75% or more → OE
    IIF 747 - Right to appoint or remove directors → OE
  • 114
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 1537 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 530 - Ownership of voting rights - 75% or more → OE
    IIF 530 - Ownership of shares – 75% or more → OE
    IIF 530 - Right to appoint or remove directors → OE
  • 115
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 1340 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 116
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 1560 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 559 - Right to appoint or remove directors → OE
    IIF 559 - Ownership of shares – 75% or more → OE
    IIF 559 - Ownership of voting rights - 75% or more → OE
  • 117
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 1436 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 349 - Ownership of voting rights - 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – 75% or more → OE
  • 118
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 1204 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 504 - Ownership of shares – 75% or more → OE
    IIF 504 - Ownership of voting rights - 75% or more → OE
    IIF 504 - Right to appoint or remove directors → OE
  • 119
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 1467 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 589 - Ownership of voting rights - 75% or more → OE
    IIF 589 - Ownership of shares – 75% or more → OE
    IIF 589 - Right to appoint or remove directors → OE
  • 120
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 1093 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 722 - Ownership of shares – 75% or more → OE
    IIF 722 - Ownership of voting rights - 75% or more → OE
    IIF 722 - Right to appoint or remove directors → OE
  • 121
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 1658 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 533 - Ownership of shares – 75% or more → OE
    IIF 533 - Ownership of voting rights - 75% or more → OE
    IIF 533 - Right to appoint or remove directors → OE
  • 122
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 1392 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 760 - Ownership of shares – 75% or more → OE
    IIF 760 - Right to appoint or remove directors → OE
    IIF 760 - Ownership of voting rights - 75% or more → OE
  • 123
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 1544 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 506 - Ownership of voting rights - 75% or more → OE
    IIF 506 - Right to appoint or remove directors → OE
    IIF 506 - Ownership of shares – 75% or more → OE
  • 124
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 1049 - Director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 400 - Right to appoint or remove directors → OE
    IIF 400 - Ownership of shares – 75% or more → OE
    IIF 400 - Ownership of voting rights - 75% or more → OE
  • 125
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 1325 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 547 - Right to appoint or remove directors → OE
    IIF 547 - Ownership of voting rights - 75% or more → OE
    IIF 547 - Ownership of shares – 75% or more → OE
  • 126
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 1100 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 127
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 1021 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 128
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-23 ~ now
    IIF 1143 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 129
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 1066 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 130
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 1053 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 555 - Ownership of voting rights - 75% or more → OE
    IIF 555 - Right to appoint or remove directors → OE
    IIF 555 - Ownership of shares – 75% or more → OE
  • 131
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 1033 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 594 - Ownership of voting rights - 75% or more → OE
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of shares – 75% or more → OE
  • 132
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    IIF 1209 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 576 - Right to appoint or remove directors → OE
    IIF 576 - Ownership of voting rights - 75% or more → OE
    IIF 576 - Ownership of shares – 75% or more → OE
  • 133
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 1566 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 134
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 1332 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – 75% or more → OE
  • 135
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 1139 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 729 - Ownership of shares – 75% or more → OE
    IIF 729 - Right to appoint or remove directors → OE
    IIF 729 - Ownership of voting rights - 75% or more → OE
  • 136
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 1394 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 586 - Right to appoint or remove directors → OE
    IIF 586 - Ownership of shares – 75% or more → OE
    IIF 586 - Ownership of voting rights - 75% or more → OE
  • 137
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 1115 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 590 - Right to appoint or remove directors → OE
    IIF 590 - Ownership of shares – 75% or more → OE
    IIF 590 - Ownership of voting rights - 75% or more → OE
  • 138
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-22 ~ now
    IIF 1154 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 139
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 1489 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 631 - Right to appoint or remove directors → OE
    IIF 631 - Ownership of voting rights - 75% or more → OE
    IIF 631 - Ownership of shares – 75% or more → OE
  • 140
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 1151 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 537 - Ownership of voting rights - 75% or more → OE
    IIF 537 - Right to appoint or remove directors → OE
    IIF 537 - Ownership of shares – 75% or more → OE
  • 141
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 1183 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 142
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 1127 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 143
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 1113 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
  • 144
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 1174 - Director → ME
  • 145
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 1052 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 511 - Ownership of shares – 75% or more → OE
    IIF 511 - Ownership of voting rights - 75% or more → OE
    IIF 511 - Right to appoint or remove directors → OE
  • 146
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 1650 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 712 - Right to appoint or remove directors → OE
    IIF 712 - Ownership of shares – 75% or more → OE
    IIF 712 - Ownership of voting rights - 75% or more → OE
  • 147
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 1497 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 575 - Right to appoint or remove directors → OE
    IIF 575 - Ownership of voting rights - 75% or more → OE
    IIF 575 - Ownership of shares – 75% or more → OE
  • 148
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 983 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of shares – 75% or more → OE
  • 149
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 1235 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 706 - Ownership of shares – 75% or more → OE
    IIF 706 - Ownership of voting rights - 75% or more → OE
    IIF 706 - Right to appoint or remove directors → OE
  • 150
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 990 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 151
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 1305 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 623 - Ownership of shares – 75% or more → OE
    IIF 623 - Right to appoint or remove directors → OE
    IIF 623 - Ownership of voting rights - 75% or more → OE
  • 152
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 997 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 153
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 1295 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 766 - Ownership of shares – 75% or more → OE
    IIF 766 - Right to appoint or remove directors → OE
    IIF 766 - Ownership of voting rights - 75% or more → OE
  • 154
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 993 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 789 - Right to appoint or remove directors → OE
    IIF 789 - Ownership of voting rights - 75% or more → OE
    IIF 789 - Ownership of shares – 75% or more → OE
  • 155
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 1397 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 415 - Ownership of shares – 75% or more → OE
    IIF 415 - Ownership of voting rights - 75% or more → OE
    IIF 415 - Right to appoint or remove directors → OE
  • 156
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ now
    IIF 1419 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Right to appoint or remove directors → OE
  • 157
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 1638 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 158
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 1149 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 159
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 1061 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 160
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 1422 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Ownership of shares – 75% or more → OE
  • 161
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-09 ~ now
    IIF 1167 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 798 - Ownership of voting rights - 75% or more → OE
    IIF 798 - Right to appoint or remove directors → OE
    IIF 798 - Ownership of shares – 75% or more → OE
  • 162
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 1047 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 804 - Right to appoint or remove directors → OE
    IIF 804 - Ownership of voting rights - 75% or more → OE
    IIF 804 - Ownership of shares – 75% or more → OE
  • 163
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 1588 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 164
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 1336 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 808 - Ownership of shares – 75% or more → OE
    IIF 808 - Ownership of voting rights - 75% or more → OE
    IIF 808 - Right to appoint or remove directors → OE
  • 165
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 1410 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 755 - Ownership of shares – 75% or more → OE
    IIF 755 - Ownership of voting rights - 75% or more → OE
    IIF 755 - Right to appoint or remove directors → OE
  • 166
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 1205 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 167
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 1036 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 638 - Ownership of voting rights - 75% or more → OE
    IIF 638 - Right to appoint or remove directors → OE
    IIF 638 - Ownership of shares – 75% or more → OE
  • 168
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 1495 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 169
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 1570 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 170
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 1088 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 569 - Ownership of voting rights - 75% or more → OE
    IIF 569 - Ownership of shares – 75% or more → OE
    IIF 569 - Right to appoint or remove directors → OE
  • 171
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 975 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 836 - Ownership of shares – 75% or more → OE
    IIF 836 - Right to appoint or remove directors → OE
    IIF 836 - Ownership of voting rights - 75% or more → OE
  • 172
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1632 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 173
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 1103 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 543 - Ownership of voting rights - 75% or more → OE
    IIF 543 - Right to appoint or remove directors → OE
    IIF 543 - Ownership of shares – 75% or more → OE
  • 174
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 1107 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 604 - Ownership of voting rights - 75% or more → OE
    IIF 604 - Ownership of shares – 75% or more → OE
    IIF 604 - Right to appoint or remove directors → OE
  • 175
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 1321 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 652 - Ownership of shares – 75% or more → OE
    IIF 652 - Right to appoint or remove directors → OE
    IIF 652 - Ownership of voting rights - 75% or more → OE
  • 176
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 1057 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 177
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 992 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 733 - Right to appoint or remove directors → OE
    IIF 733 - Ownership of voting rights - 75% or more → OE
    IIF 733 - Ownership of shares – 75% or more → OE
  • 178
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-08 ~ now
    IIF 1055 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
  • 179
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 1589 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 721 - Ownership of voting rights - 75% or more → OE
    IIF 721 - Right to appoint or remove directors → OE
    IIF 721 - Ownership of shares – 75% or more → OE
  • 180
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 1273 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 181
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 1590 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 803 - Ownership of voting rights - 75% or more → OE
    IIF 803 - Right to appoint or remove directors → OE
    IIF 803 - Ownership of shares – 75% or more → OE
  • 182
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 1563 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 832 - Ownership of shares – 75% or more → OE
    IIF 832 - Ownership of voting rights - 75% or more → OE
    IIF 832 - Right to appoint or remove directors → OE
  • 183
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 977 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 184
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 1029 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 723 - Right to appoint or remove directors → OE
    IIF 723 - Ownership of voting rights - 75% or more → OE
    IIF 723 - Ownership of shares – 75% or more → OE
  • 185
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 1405 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 578 - Ownership of shares – 75% or more → OE
    IIF 578 - Ownership of voting rights - 75% or more → OE
    IIF 578 - Right to appoint or remove directors → OE
  • 186
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 1629 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 503 - Ownership of voting rights - 75% or more → OE
    IIF 503 - Ownership of shares – 75% or more → OE
    IIF 503 - Right to appoint or remove directors → OE
  • 187
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 1651 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 785 - Ownership of shares – 75% or more → OE
    IIF 785 - Ownership of voting rights - 75% or more → OE
    IIF 785 - Right to appoint or remove directors → OE
  • 188
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 1498 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 189
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 1478 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 748 - Ownership of voting rights - 75% or more → OE
    IIF 748 - Ownership of shares – 75% or more → OE
    IIF 748 - Right to appoint or remove directors → OE
  • 190
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 1287 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 822 - Right to appoint or remove directors → OE
    IIF 822 - Ownership of voting rights - 75% or more → OE
    IIF 822 - Ownership of shares – 75% or more → OE
  • 191
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 1601 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 705 - Ownership of shares – 75% or more → OE
    IIF 705 - Right to appoint or remove directors → OE
    IIF 705 - Ownership of voting rights - 75% or more → OE
  • 192
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 1184 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 563 - Right to appoint or remove directors → OE
    IIF 563 - Ownership of voting rights - 75% or more → OE
    IIF 563 - Ownership of shares – 75% or more → OE
  • 193
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 1369 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 842 - Right to appoint or remove directors → OE
    IIF 842 - Ownership of voting rights - 75% or more → OE
    IIF 842 - Ownership of shares – 75% or more → OE
  • 194
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 1616 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
    IIF 388 - Ownership of shares – 75% or more → OE
  • 195
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 1141 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 196
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 1482 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 758 - Right to appoint or remove directors → OE
    IIF 758 - Ownership of shares – 75% or more → OE
    IIF 758 - Ownership of voting rights - 75% or more → OE
  • 197
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-08 ~ now
    IIF 1357 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 331 - Ownership of shares – 75% or more → OE
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 198
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 1561 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 653 - Ownership of shares – 75% or more → OE
    IIF 653 - Right to appoint or remove directors → OE
    IIF 653 - Ownership of voting rights - 75% or more → OE
  • 199
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 876 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 200
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ now
    IIF 886 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 201
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 880 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 202
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ now
    IIF 1270 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 203
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 1065 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 204
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 1469 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 752 - Right to appoint or remove directors → OE
    IIF 752 - Ownership of voting rights - 75% or more → OE
    IIF 752 - Ownership of shares – 75% or more → OE
  • 205
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 1476 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 206
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 1627 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 621 - Ownership of voting rights - 75% or more → OE
    IIF 621 - Right to appoint or remove directors → OE
    IIF 621 - Ownership of shares – 75% or more → OE
  • 207
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 1659 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 208
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 1426 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 524 - Right to appoint or remove directors → OE
    IIF 524 - Ownership of shares – 75% or more → OE
    IIF 524 - Ownership of voting rights - 75% or more → OE
  • 209
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1278 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 666 - Right to appoint or remove directors → OE
    IIF 666 - Ownership of shares – 75% or more → OE
    IIF 666 - Ownership of voting rights - 75% or more → OE
  • 210
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 1114 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 571 - Ownership of shares – 75% or more → OE
    IIF 571 - Right to appoint or remove directors → OE
    IIF 571 - Ownership of voting rights - 75% or more → OE
  • 211
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 951 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 212
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 1134 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 213
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 1074 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 837 - Ownership of voting rights - 75% or more → OE
    IIF 837 - Ownership of shares – 75% or more → OE
    IIF 837 - Right to appoint or remove directors → OE
  • 214
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 1023 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 215
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 900 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 216
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 1506 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 217
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 1440 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 730 - Ownership of shares – 75% or more → OE
    IIF 730 - Ownership of voting rights - 75% or more → OE
    IIF 730 - Right to appoint or remove directors → OE
  • 218
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 1032 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 219
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 1146 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 418 - Ownership of voting rights - 75% or more → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Right to appoint or remove directors → OE
  • 220
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 1564 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 221
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 1237 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 568 - Ownership of shares – 75% or more → OE
    IIF 568 - Right to appoint or remove directors → OE
    IIF 568 - Ownership of voting rights - 75% or more → OE
  • 222
    1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2019-01-31
    Officer
    2020-01-27 ~ dissolved
    IIF 1740 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 482 - Ownership of shares – 75% or more → OE
  • 223
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-09 ~ now
    IIF 984 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
  • 224
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 1040 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 225
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 1353 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 639 - Right to appoint or remove directors → OE
    IIF 639 - Ownership of voting rights - 75% or more → OE
    IIF 639 - Ownership of shares – 75% or more → OE
  • 226
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 878 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 227
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 1547 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 517 - Ownership of voting rights - 75% or more → OE
    IIF 517 - Ownership of shares – 75% or more → OE
    IIF 517 - Right to appoint or remove directors → OE
  • 228
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 1534 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 229
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 1216 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Ownership of shares – 75% or more → OE
  • 230
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 1166 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 629 - Ownership of shares – 75% or more → OE
    IIF 629 - Ownership of voting rights - 75% or more → OE
    IIF 629 - Right to appoint or remove directors → OE
  • 231
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 1256 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 732 - Ownership of shares – 75% or more → OE
    IIF 732 - Right to appoint or remove directors → OE
    IIF 732 - Ownership of voting rights - 75% or more → OE
  • 232
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 1190 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 763 - Ownership of shares – 75% or more → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
    IIF 763 - Right to appoint or remove directors → OE
  • 233
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 894 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 234
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 1271 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 751 - Ownership of voting rights - 75% or more → OE
    IIF 751 - Ownership of shares – 75% or more → OE
    IIF 751 - Right to appoint or remove directors → OE
  • 235
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-09 ~ now
    IIF 1676 - Director → ME
  • 236
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 1445 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 237
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 1262 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 380 - Right to appoint or remove directors → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
  • 238
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 936 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 239
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 1013 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 240
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ now
    IIF 877 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 241
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 1329 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 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
  • 242
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 1635 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 682 - Ownership of shares – 75% or more → OE
    IIF 682 - Ownership of voting rights - 75% or more → OE
    IIF 682 - Right to appoint or remove directors → OE
  • 243
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 871 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 244
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 1591 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 245
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 1098 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of shares – 75% or more → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
  • 246
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 945 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 247
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 987 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 570 - Ownership of shares – 75% or more → OE
    IIF 570 - Right to appoint or remove directors → OE
    IIF 570 - Ownership of voting rights - 75% or more → OE
  • 248
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 1652 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 643 - Ownership of shares – 75% or more → OE
    IIF 643 - Right to appoint or remove directors → OE
    IIF 643 - Ownership of voting rights - 75% or more → OE
  • 249
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 1194 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 680 - Ownership of shares – 75% or more → OE
    IIF 680 - Ownership of voting rights - 75% or more → OE
    IIF 680 - Right to appoint or remove directors → OE
  • 250
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 1189 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 764 - Ownership of shares – 75% or more → OE
    IIF 764 - Right to appoint or remove directors → OE
    IIF 764 - Ownership of voting rights - 75% or more → OE
  • 251
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1245 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 252
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 1642 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 800 - Ownership of voting rights - 75% or more → OE
    IIF 800 - Ownership of shares – 75% or more → OE
    IIF 800 - Right to appoint or remove directors → OE
  • 253
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 1298 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 697 - Right to appoint or remove directors → OE
    IIF 697 - Ownership of shares – 75% or more → OE
    IIF 697 - Ownership of voting rights - 75% or more → OE
  • 254
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 1112 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 700 - Ownership of shares – 75% or more → OE
    IIF 700 - Ownership of voting rights - 75% or more → OE
    IIF 700 - Right to appoint or remove directors → OE
  • 255
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 1251 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
  • 256
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 1484 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 257
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 1634 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 513 - Ownership of shares – 75% or more → OE
    IIF 513 - Ownership of voting rights - 75% or more → OE
    IIF 513 - Right to appoint or remove directors → OE
  • 258
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 1554 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Right to appoint or remove directors → OE
  • 259
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 1308 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 260
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 1479 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 577 - Right to appoint or remove directors → OE
    IIF 577 - Ownership of voting rights - 75% or more → OE
    IIF 577 - Ownership of shares – 75% or more → OE
  • 261
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 1472 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 709 - Right to appoint or remove directors → OE
    IIF 709 - Ownership of shares – 75% or more → OE
    IIF 709 - Ownership of voting rights - 75% or more → OE
  • 262
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 1661 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 673 - Ownership of shares – 75% or more → OE
    IIF 673 - Right to appoint or remove directors → OE
    IIF 673 - Ownership of voting rights - 75% or more → OE
  • 263
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 1159 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 264
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 1553 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 690 - Right to appoint or remove directors → OE
    IIF 690 - Ownership of shares – 75% or more → OE
    IIF 690 - Ownership of voting rights - 75% or more → OE
  • 265
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 1510 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 611 - Right to appoint or remove directors → OE
    IIF 611 - Ownership of shares – 75% or more → OE
    IIF 611 - Ownership of voting rights - 75% or more → OE
  • 266
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 1257 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 848 - Right to appoint or remove directors → OE
    IIF 848 - Ownership of voting rights - 75% or more → OE
    IIF 848 - Ownership of shares – 75% or more → OE
  • 267
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 1613 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 523 - Right to appoint or remove directors → OE
    IIF 523 - Ownership of shares – 75% or more → OE
    IIF 523 - Ownership of voting rights - 75% or more → OE
  • 268
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-06 ~ now
    IIF 1236 - Director → ME
    Person with significant control
    2024-02-06 ~ now
    IIF 749 - Ownership of shares – 75% or more → OE
    IIF 749 - Right to appoint or remove directors → OE
    IIF 749 - Ownership of voting rights - 75% or more → OE
  • 269
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 1492 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 493 - Ownership of shares – 75% or more → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Right to appoint or remove directors → OE
  • 270
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 1508 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 387 - Ownership of voting rights - 75% or more → OE
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
  • 271
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 1187 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Right to appoint or remove directors → OE
    IIF 596 - Ownership of voting rights - 75% or more → OE
  • 272
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 1008 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 549 - Right to appoint or remove directors → OE
    IIF 549 - Ownership of voting rights - 75% or more → OE
    IIF 549 - Ownership of shares – 75% or more → OE
  • 273
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 1005 - Director → ME
    Person with significant control
    2023-02-20 ~ now
    IIF 784 - Right to appoint or remove directors → OE
    IIF 784 - Ownership of voting rights - 75% or more → OE
    IIF 784 - Ownership of shares – 75% or more → OE
  • 274
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 1487 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 838 - Right to appoint or remove directors → OE
    IIF 838 - Ownership of shares – 75% or more → OE
    IIF 838 - Ownership of voting rights - 75% or more → OE
  • 275
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 1075 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 276
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 1398 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 802 - Ownership of shares – 75% or more → OE
    IIF 802 - Ownership of voting rights - 75% or more → OE
    IIF 802 - Right to appoint or remove directors → OE
  • 277
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-10 ~ now
    IIF 1460 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 278
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 1324 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 279
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 1611 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 745 - Ownership of shares – 75% or more → OE
    IIF 745 - Right to appoint or remove directors → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
  • 280
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 1335 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 646 - Right to appoint or remove directors → OE
    IIF 646 - Ownership of shares – 75% or more → OE
    IIF 646 - Ownership of voting rights - 75% or more → OE
  • 281
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 1372 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 695 - Ownership of voting rights - 75% or more → OE
    IIF 695 - Ownership of shares – 75% or more → OE
    IIF 695 - Right to appoint or remove directors → OE
  • 282
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 1222 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 283
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 1319 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 284
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-19 ~ now
    IIF 1153 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 778 - Ownership of shares – 75% or more → OE
    IIF 778 - Right to appoint or remove directors → OE
    IIF 778 - Ownership of voting rights - 75% or more → OE
  • 285
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 1199 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 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
  • 286
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 1418 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 287
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 1265 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 711 - Right to appoint or remove directors → OE
    IIF 711 - Ownership of shares – 75% or more → OE
    IIF 711 - Ownership of voting rights - 75% or more → OE
  • 288
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 1243 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 674 - Ownership of voting rights - 75% or more → OE
    IIF 674 - Right to appoint or remove directors → OE
    IIF 674 - Ownership of shares – 75% or more → OE
  • 289
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 893 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 290
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-01 ~ now
    IIF 994 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 291
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 1193 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 292
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 1429 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 720 - Ownership of shares – 75% or more → OE
    IIF 720 - Right to appoint or remove directors → OE
    IIF 720 - Ownership of voting rights - 75% or more → OE
  • 293
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 1200 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 294
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 998 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 295
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 1186 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 326 - Ownership of voting rights - 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of shares – 75% or more → OE
  • 296
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-30 ~ now
    IIF 969 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 794 - Ownership of shares – 75% or more → OE
    IIF 794 - Ownership of voting rights - 75% or more → OE
    IIF 794 - Right to appoint or remove directors → OE
  • 297
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 1130 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 298
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 1499 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 564 - Ownership of shares – 75% or more → OE
    IIF 564 - Ownership of voting rights - 75% or more → OE
    IIF 564 - Right to appoint or remove directors → OE
  • 299
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 989 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 300
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1373 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 301
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 1315 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 302
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 967 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 844 - Ownership of voting rights - 75% or more → OE
    IIF 844 - Ownership of shares – 75% or more → OE
    IIF 844 - Right to appoint or remove directors → OE
  • 303
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 1524 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 750 - Right to appoint or remove directors → OE
    IIF 750 - Ownership of voting rights - 75% or more → OE
    IIF 750 - Ownership of shares – 75% or more → OE
  • 304
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 1188 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 791 - Ownership of voting rights - 75% or more → OE
    IIF 791 - Ownership of shares – 75% or more → OE
    IIF 791 - Right to appoint or remove directors → OE
  • 305
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1333 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 306
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 1095 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 829 - Right to appoint or remove directors → OE
    IIF 829 - Ownership of voting rights - 75% or more → OE
    IIF 829 - Ownership of shares – 75% or more → OE
  • 307
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 1341 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 308
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 870 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 309
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1034 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 661 - Ownership of voting rights - 75% or more → OE
    IIF 661 - Right to appoint or remove directors → OE
    IIF 661 - Ownership of shares – 75% or more → OE
  • 310
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 1311 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 642 - Ownership of voting rights - 75% or more → OE
    IIF 642 - Ownership of shares – 75% or more → OE
    IIF 642 - Right to appoint or remove directors → OE
  • 311
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 1527 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 312
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 949 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 313
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 1483 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 796 - Ownership of voting rights - 75% or more → OE
    IIF 796 - Ownership of shares – 75% or more → OE
    IIF 796 - Right to appoint or remove directors → OE
  • 314
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1062 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 315
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 1356 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 316
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-17 ~ now
    IIF 1253 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 317
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 1221 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 827 - Right to appoint or remove directors → OE
    IIF 827 - Ownership of voting rights - 75% or more → OE
    IIF 827 - Ownership of shares – 75% or more → OE
  • 318
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 1446 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 394 - Ownership of shares – 75% or more → OE
    IIF 394 - Right to appoint or remove directors → OE
    IIF 394 - Ownership of voting rights - 75% or more → OE
  • 319
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 1003 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 788 - Ownership of shares – 75% or more → OE
    IIF 788 - Ownership of voting rights - 75% or more → OE
    IIF 788 - Right to appoint or remove directors → OE
  • 320
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 1584 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 774 - Right to appoint or remove directors → OE
    IIF 774 - Ownership of voting rights - 75% or more → OE
    IIF 774 - Ownership of shares – 75% or more → OE
  • 321
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 1448 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 833 - Ownership of shares – 75% or more → OE
    IIF 833 - Right to appoint or remove directors → OE
    IIF 833 - Ownership of voting rights - 75% or more → OE
  • 322
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 1252 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 765 - Ownership of voting rights - 75% or more → OE
    IIF 765 - Right to appoint or remove directors → OE
    IIF 765 - Ownership of shares – 75% or more → OE
  • 323
    IDEAL DRIVING SCHOOL PETERBOROUGH LIMITED - 2025-10-27
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 1415 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 728 - Right to appoint or remove directors → OE
    IIF 728 - Ownership of shares – 75% or more → OE
    IIF 728 - Ownership of voting rights - 75% or more → OE
  • 324
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 1485 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 325
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 1132 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 693 - Ownership of voting rights - 75% or more → OE
    IIF 693 - Ownership of shares – 75% or more → OE
    IIF 693 - Right to appoint or remove directors → OE
  • 326
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 1538 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 815 - Right to appoint or remove directors → OE
    IIF 815 - Ownership of voting rights - 75% or more → OE
    IIF 815 - Ownership of shares – 75% or more → OE
  • 327
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 1302 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of shares – 75% or more → OE
  • 328
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 1274 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 849 - Ownership of shares – 75% or more → OE
    IIF 849 - Right to appoint or remove directors → OE
    IIF 849 - Ownership of voting rights - 75% or more → OE
  • 329
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 1144 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 548 - Right to appoint or remove directors → OE
    IIF 548 - Ownership of voting rights - 75% or more → OE
    IIF 548 - Ownership of shares – 75% or more → OE
  • 330
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-14 ~ now
    IIF 1409 - Director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 834 - Ownership of shares – 75% or more → OE
    IIF 834 - Ownership of voting rights - 75% or more → OE
    IIF 834 - Right to appoint or remove directors → OE
  • 331
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 933 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 332
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-29 ~ now
    IIF 1307 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 333
    WE WEAR LIBERTY.COM LTD - 2024-04-22
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 965 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 615 - Ownership of voting rights - 75% or more → OE
    IIF 615 - Ownership of shares – 75% or more → OE
    IIF 615 - Right to appoint or remove directors → OE
  • 334
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-07 ~ now
    IIF 1170 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 617 - Right to appoint or remove directors → OE
    IIF 617 - Ownership of shares – 75% or more → OE
    IIF 617 - Ownership of voting rights - 75% or more → OE
  • 335
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-02 ~ now
    IIF 1140 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 336
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 1028 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 337
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-22 ~ now
    IIF 1444 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 561 - Ownership of shares – 75% or more → OE
    IIF 561 - Right to appoint or remove directors → OE
    IIF 561 - Ownership of voting rights - 75% or more → OE
  • 338
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 1289 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 550 - Ownership of shares – 75% or more → OE
    IIF 550 - Ownership of voting rights - 75% or more → OE
    IIF 550 - Right to appoint or remove directors → OE
  • 339
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 1582 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 852 - Ownership of shares – 75% or more → OE
    IIF 852 - Ownership of voting rights - 75% or more → OE
    IIF 852 - Right to appoint or remove directors → OE
  • 340
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 1071 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 341
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 1474 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 647 - Right to appoint or remove directors → OE
    IIF 647 - Ownership of shares – 75% or more → OE
    IIF 647 - Ownership of voting rights - 75% or more → OE
  • 342
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 1603 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 645 - Ownership of voting rights - 75% or more → OE
    IIF 645 - Right to appoint or remove directors → OE
    IIF 645 - Ownership of shares – 75% or more → OE
  • 343
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 1453 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 344
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 1399 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 345
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 1685 - Director → ME
  • 346
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 1602 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 347
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 1550 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 348
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 1327 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 349
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-09 ~ now
    IIF 1657 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 350
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 1247 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 351
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ now
    IIF 1197 - Director → ME
    Person with significant control
    2024-12-24 ~ now
    IIF 671 - Right to appoint or remove directors → OE
    IIF 671 - Ownership of shares – 75% or more → OE
    IIF 671 - Ownership of voting rights - 75% or more → OE
  • 352
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 1434 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 353
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 1230 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 579 - Ownership of shares – 75% or more → OE
    IIF 579 - Right to appoint or remove directors → OE
    IIF 579 - Ownership of voting rights - 75% or more → OE
  • 354
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 1012 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 740 - Ownership of shares – 75% or more → OE
    IIF 740 - Ownership of voting rights - 75% or more → OE
    IIF 740 - Right to appoint or remove directors → OE
  • 355
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-31 ~ now
    IIF 1226 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 356
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 1195 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 818 - Ownership of voting rights - 75% or more → OE
    IIF 818 - Ownership of shares – 75% or more → OE
    IIF 818 - Right to appoint or remove directors → OE
  • 357
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 1580 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 739 - Right to appoint or remove directors → OE
    IIF 739 - Ownership of shares – 75% or more → OE
    IIF 739 - Ownership of voting rights - 75% or more → OE
  • 358
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 1654 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 359
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 1438 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 360
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 1312 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 554 - Ownership of voting rights - 75% or more → OE
    IIF 554 - Ownership of shares – 75% or more → OE
    IIF 554 - Right to appoint or remove directors → OE
  • 361
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-22 ~ now
    IIF 1522 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 725 - Right to appoint or remove directors → OE
    IIF 725 - Ownership of shares – 75% or more → OE
    IIF 725 - Ownership of voting rights - 75% or more → OE
  • 362
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 1408 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 363
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 1435 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 630 - Ownership of voting rights - 75% or more → OE
    IIF 630 - Ownership of shares – 75% or more → OE
    IIF 630 - Right to appoint or remove directors → OE
  • 364
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 1565 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 365
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 1133 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 688 - Ownership of shares – 75% or more → OE
    IIF 688 - Right to appoint or remove directors → OE
    IIF 688 - Ownership of voting rights - 75% or more → OE
  • 366
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 991 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 633 - Right to appoint or remove directors → OE
    IIF 633 - Ownership of shares – 75% or more → OE
    IIF 633 - Ownership of voting rights - 75% or more → OE
  • 367
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 1212 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 536 - Ownership of voting rights - 75% or more → OE
    IIF 536 - Right to appoint or remove directors → OE
    IIF 536 - Ownership of shares – 75% or more → OE
  • 368
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 1618 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Ownership of shares – 75% or more → OE
  • 369
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 1196 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 606 - Ownership of voting rights - 75% or more → OE
    IIF 606 - Ownership of shares – 75% or more → OE
    IIF 606 - Right to appoint or remove directors → OE
  • 370
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 1299 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 713 - Ownership of voting rights - 75% or more → OE
    IIF 713 - Ownership of shares – 75% or more → OE
    IIF 713 - Right to appoint or remove directors → OE
  • 371
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    IIF 1207 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 372
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 1229 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 373
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 1138 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 607 - Ownership of shares – 75% or more → OE
    IIF 607 - Ownership of voting rights - 75% or more → OE
    IIF 607 - Right to appoint or remove directors → OE
  • 374
    HIGHTGATE HR MANAGEMENT LIMITED - 2025-11-07
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 1079 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 375
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 1294 - Director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 540 - Ownership of shares – 75% or more → OE
    IIF 540 - Right to appoint or remove directors → OE
    IIF 540 - Ownership of voting rights - 75% or more → OE
  • 376
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 942 - Director → ME
  • 377
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 1573 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 805 - Ownership of shares – 75% or more → OE
    IIF 805 - Right to appoint or remove directors → OE
    IIF 805 - Ownership of voting rights - 75% or more → OE
  • 378
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 1016 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 545 - Ownership of shares – 75% or more → OE
    IIF 545 - Ownership of voting rights - 75% or more → OE
    IIF 545 - Right to appoint or remove directors → OE
  • 379
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-03 ~ now
    IIF 1520 - Director → ME
    Person with significant control
    2024-02-03 ~ now
    IIF 746 - Ownership of voting rights - 75% or more → OE
    IIF 746 - Ownership of shares – 75% or more → OE
    IIF 746 - Right to appoint or remove directors → OE
  • 380
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 1342 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 381
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 1290 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 382
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 1231 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 383
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 1285 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Ownership of shares – 75% or more → OE
  • 384
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 1594 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 744 - Ownership of shares – 75% or more → OE
    IIF 744 - Right to appoint or remove directors → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
  • 385
    The Lansdowne Building, 2 Lansdowne Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2018-12-31
    Officer
    2016-01-18 ~ dissolved
    IIF 1739 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 481 - Ownership of shares – 75% or more → OE
  • 386
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 1246 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 401 - Ownership of shares – 75% or more → OE
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
  • 387
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-23 ~ now
    IIF 1004 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 736 - Right to appoint or remove directors → OE
    IIF 736 - Ownership of voting rights - 75% or more → OE
    IIF 736 - Ownership of shares – 75% or more → OE
  • 388
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 1101 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 618 - Ownership of voting rights - 75% or more → OE
    IIF 618 - Ownership of shares – 75% or more → OE
    IIF 618 - Right to appoint or remove directors → OE
  • 389
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 1022 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 612 - Ownership of shares – 75% or more → OE
    IIF 612 - Right to appoint or remove directors → OE
    IIF 612 - Ownership of voting rights - 75% or more → OE
  • 390
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-16 ~ now
    IIF 1218 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 626 - Right to appoint or remove directors → OE
    IIF 626 - Ownership of voting rights - 75% or more → OE
    IIF 626 - Ownership of shares – 75% or more → OE
  • 391
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 1272 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Ownership of shares – 75% or more → OE
  • 392
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 1163 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 817 - Ownership of shares – 75% or more → OE
    IIF 817 - Right to appoint or remove directors → OE
    IIF 817 - Ownership of voting rights - 75% or more → OE
  • 393
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 1158 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 394
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 1549 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 395
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 1529 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 640 - Ownership of shares – 75% or more → OE
    IIF 640 - Ownership of voting rights - 75% or more → OE
    IIF 640 - Right to appoint or remove directors → OE
  • 396
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-29 ~ now
    IIF 1558 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 399 - Right to appoint or remove directors → OE
    IIF 399 - Ownership of shares – 75% or more → OE
    IIF 399 - Ownership of voting rights - 75% or more → OE
  • 397
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1423 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 398
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 1540 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 399
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 1533 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 641 - Right to appoint or remove directors → OE
    IIF 641 - Ownership of shares – 75% or more → OE
    IIF 641 - Ownership of voting rights - 75% or more → OE
  • 400
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 1331 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 776 - Ownership of shares – 75% or more → OE
    IIF 776 - Right to appoint or remove directors → OE
    IIF 776 - Ownership of voting rights - 75% or more → OE
  • 401
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 1264 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 610 - Right to appoint or remove directors → OE
    IIF 610 - Ownership of voting rights - 75% or more → OE
    IIF 610 - Ownership of shares – 75% or more → OE
  • 402
    35 Firs Avenue, London, England
    Active Corporate (1 parent, 186 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-23 ~ now
    IIF 1437 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 767 - Right to appoint or remove directors → OE
    IIF 767 - Ownership of shares – 75% or more → OE
    IIF 767 - Ownership of voting rights - 75% or more → OE
  • 403
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1441 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 363 - Right to appoint or remove directors → OE
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
  • 404
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 1615 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 405
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 980 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 786 - Right to appoint or remove directors → OE
    IIF 786 - Ownership of shares – 75% or more → OE
    IIF 786 - Ownership of voting rights - 75% or more → OE
  • 406
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 1281 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 761 - Ownership of shares – 75% or more → OE
    IIF 761 - Right to appoint or remove directors → OE
    IIF 761 - Ownership of voting rights - 75% or more → OE
  • 407
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 1203 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 553 - Right to appoint or remove directors → OE
    IIF 553 - Ownership of voting rights - 75% or more → OE
    IIF 553 - Ownership of shares – 75% or more → OE
  • 408
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 1363 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 648 - Ownership of shares – 75% or more → OE
    IIF 648 - Right to appoint or remove directors → OE
    IIF 648 - Ownership of voting rights - 75% or more → OE
  • 409
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 1366 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 410
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 1427 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 532 - Ownership of shares – 75% or more → OE
    IIF 532 - Ownership of voting rights - 75% or more → OE
    IIF 532 - Right to appoint or remove directors → OE
  • 411
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 1244 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 819 - Right to appoint or remove directors → OE
    IIF 819 - Ownership of voting rights - 75% or more → OE
    IIF 819 - Ownership of shares – 75% or more → OE
  • 412
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 885 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 413
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 1411 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 541 - Ownership of voting rights - 75% or more → OE
    IIF 541 - Right to appoint or remove directors → OE
    IIF 541 - Ownership of shares – 75% or more → OE
  • 414
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 1224 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 415
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 1109 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 820 - Ownership of shares – 75% or more → OE
    IIF 820 - Ownership of voting rights - 75% or more → OE
    IIF 820 - Right to appoint or remove directors → OE
  • 416
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 1593 - Director → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 588 - Right to appoint or remove directors → OE
    IIF 588 - Ownership of shares – 75% or more → OE
    IIF 588 - Ownership of voting rights - 75% or more → OE
  • 417
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 1425 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 418
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-02 ~ now
    IIF 1105 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of shares – 75% or more → OE
  • 419
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 1486 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 420
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 1609 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 557 - Right to appoint or remove directors → OE
    IIF 557 - Ownership of voting rights - 75% or more → OE
    IIF 557 - Ownership of shares – 75% or more → OE
  • 421
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 1168 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 422
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 976 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 423
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 1018 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 845 - Right to appoint or remove directors → OE
    IIF 845 - Ownership of voting rights - 75% or more → OE
    IIF 845 - Ownership of shares – 75% or more → OE
  • 424
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 1456 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 632 - Ownership of shares – 75% or more → OE
    IIF 632 - Right to appoint or remove directors → OE
    IIF 632 - Ownership of voting rights - 75% or more → OE
  • 425
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-13 ~ now
    IIF 1431 - Director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 787 - Right to appoint or remove directors → OE
    IIF 787 - Ownership of shares – 75% or more → OE
    IIF 787 - Ownership of voting rights - 75% or more → OE
  • 426
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 1276 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 427
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 1610 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 322 - Ownership of shares – 75% or more → OE
    IIF 322 - Ownership of voting rights - 75% or more → OE
    IIF 322 - Right to appoint or remove directors → OE
  • 428
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 1108 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 429
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 1110 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 430
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 1640 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
  • 431
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 1238 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 432
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 889 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 433
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 1082 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
  • 434
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1339 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Ownership of shares – 75% or more → OE
  • 435
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 1318 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 436
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-01 ~ now
    IIF 1172 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
  • 437
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 1354 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 552 - Ownership of voting rights - 75% or more → OE
    IIF 552 - Ownership of shares – 75% or more → OE
    IIF 552 - Right to appoint or remove directors → OE
  • 438
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-07 ~ now
    IIF 1175 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 439
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 1350 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 440
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 1473 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 681 - Ownership of voting rights - 75% or more → OE
    IIF 681 - Ownership of shares – 75% or more → OE
    IIF 681 - Right to appoint or remove directors → OE
  • 441
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 1541 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 551 - Ownership of voting rights - 75% or more → OE
    IIF 551 - Right to appoint or remove directors → OE
    IIF 551 - Ownership of shares – 75% or more → OE
  • 442
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-26 ~ now
    IIF 1282 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 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
  • 443
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 1280 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 444
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 1326 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 445
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1653 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 446
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 1416 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 508 - Ownership of shares – 75% or more → OE
    IIF 508 - Ownership of voting rights - 75% or more → OE
    IIF 508 - Right to appoint or remove directors → OE
  • 447
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 1116 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 799 - Ownership of voting rights - 75% or more → OE
    IIF 799 - Ownership of shares – 75% or more → OE
    IIF 799 - Right to appoint or remove directors → OE
  • 448
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 1595 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 835 - Right to appoint or remove directors → OE
    IIF 835 - Ownership of shares – 75% or more → OE
    IIF 835 - Ownership of voting rights - 75% or more → OE
  • 449
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 1507 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 599 - Ownership of voting rights - 75% or more → OE
    IIF 599 - Right to appoint or remove directors → OE
    IIF 599 - Ownership of shares – 75% or more → OE
  • 450
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-25 ~ now
    IIF 1355 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 649 - Ownership of shares – 75% or more → OE
    IIF 649 - Right to appoint or remove directors → OE
    IIF 649 - Ownership of voting rights - 75% or more → OE
  • 451
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 1514 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 539 - Ownership of shares – 75% or more → OE
    IIF 539 - Ownership of voting rights - 75% or more → OE
    IIF 539 - Right to appoint or remove directors → OE
  • 452
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 1148 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 566 - Ownership of voting rights - 75% or more → OE
    IIF 566 - Right to appoint or remove directors → OE
    IIF 566 - Ownership of shares – 75% or more → OE
  • 453
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 1447 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 696 - Right to appoint or remove directors → OE
    IIF 696 - Ownership of shares – 75% or more → OE
    IIF 696 - Ownership of voting rights - 75% or more → OE
  • 454
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 1579 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 677 - Ownership of shares – 75% or more → OE
    IIF 677 - Right to appoint or remove directors → OE
    IIF 677 - Ownership of voting rights - 75% or more → OE
  • 455
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 1135 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 519 - Ownership of shares – 75% or more → OE
    IIF 519 - Right to appoint or remove directors → OE
    IIF 519 - Ownership of voting rights - 75% or more → OE
  • 456
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 1401 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 663 - Ownership of voting rights - 75% or more → OE
    IIF 663 - Ownership of shares – 75% or more → OE
    IIF 663 - Right to appoint or remove directors → OE
  • 457
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 1030 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 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
  • 458
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1090 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 710 - Right to appoint or remove directors → OE
    IIF 710 - Ownership of shares – 75% or more → OE
    IIF 710 - Ownership of voting rights - 75% or more → OE
  • 459
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 1470 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 419 - Ownership of shares – 75% or more → OE
    IIF 419 - Ownership of voting rights - 75% or more → OE
    IIF 419 - Right to appoint or remove directors → OE
  • 460
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 1091 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 461
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 1361 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 644 - Ownership of shares – 75% or more → OE
    IIF 644 - Ownership of voting rights - 75% or more → OE
    IIF 644 - Right to appoint or remove directors → OE
  • 462
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 874 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 463
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 1136 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 542 - Right to appoint or remove directors → OE
    IIF 542 - Ownership of shares – 75% or more → OE
    IIF 542 - Ownership of voting rights - 75% or more → OE
  • 464
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 1459 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 762 - Right to appoint or remove directors → OE
    IIF 762 - Ownership of shares – 75% or more → OE
    IIF 762 - Ownership of voting rights - 75% or more → OE
  • 465
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 1621 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 810 - Ownership of voting rights - 75% or more → OE
    IIF 810 - Right to appoint or remove directors → OE
    IIF 810 - Ownership of shares – 75% or more → OE
  • 466
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 1081 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 823 - Ownership of voting rights - 75% or more → OE
    IIF 823 - Right to appoint or remove directors → OE
    IIF 823 - Ownership of shares – 75% or more → OE
  • 467
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 1493 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 783 - Ownership of voting rights - 75% or more → OE
    IIF 783 - Ownership of shares – 75% or more → OE
    IIF 783 - Right to appoint or remove directors → OE
  • 468
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 971 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 793 - Ownership of voting rights - 75% or more → OE
    IIF 793 - Ownership of shares – 75% or more → OE
    IIF 793 - Right to appoint or remove directors → OE
  • 469
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 892 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 470
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1388 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 471
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 1542 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 692 - Ownership of voting rights - 75% or more → OE
    IIF 692 - Right to appoint or remove directors → OE
    IIF 692 - Ownership of shares – 75% or more → OE
  • 472
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 1377 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 654 - Ownership of voting rights - 75% or more → OE
    IIF 654 - Right to appoint or remove directors → OE
    IIF 654 - Ownership of shares – 75% or more → OE
  • 473
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 1126 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
  • 474
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 1375 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 475
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-23 ~ now
    IIF 988 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 476
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-23 ~ now
    IIF 1214 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 477
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 881 - Director → ME
    Person with significant control
    2025-10-09 ~ 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
  • 478
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 1279 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 479
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 1521 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 480
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 1131 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 531 - Right to appoint or remove directors → OE
    IIF 531 - Ownership of shares – 75% or more → OE
    IIF 531 - Ownership of voting rights - 75% or more → OE
  • 481
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 1466 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
  • 482
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 1443 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 485 - Right to appoint or remove directors → OE
    IIF 485 - Ownership of voting rights - 75% or more → OE
    IIF 485 - Ownership of shares – 75% or more → OE
  • 483
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 1035 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 843 - Ownership of shares – 75% or more → OE
    IIF 843 - Ownership of voting rights - 75% or more → OE
    IIF 843 - Right to appoint or remove directors → OE
  • 484
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 964 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of shares – 75% or more → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
  • 485
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 1119 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 602 - Ownership of voting rights - 75% or more → OE
    IIF 602 - Right to appoint or remove directors → OE
    IIF 602 - Ownership of shares – 75% or more → OE
  • 486
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 1430 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 670 - Ownership of shares – 75% or more → OE
    IIF 670 - Ownership of voting rights - 75% or more → OE
    IIF 670 - Right to appoint or remove directors → OE
  • 487
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 1345 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 583 - Right to appoint or remove directors → OE
    IIF 583 - Ownership of shares – 75% or more → OE
    IIF 583 - Ownership of voting rights - 75% or more → OE
  • 488
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 1380 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 659 - Ownership of voting rights - 75% or more → OE
    IIF 659 - Ownership of shares – 75% or more → OE
    IIF 659 - Right to appoint or remove directors → OE
  • 489
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 1117 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 779 - Ownership of shares – 75% or more → OE
    IIF 779 - Ownership of voting rights - 75% or more → OE
    IIF 779 - Right to appoint or remove directors → OE
  • 490
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-30 ~ now
    IIF 1619 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 491
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-16 ~ now
    IIF 1523 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 492
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 1358 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 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
  • 493
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-08 ~ now
    IIF 1536 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 494
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-01 ~ now
    IIF 1031 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 814 - Ownership of shares – 75% or more → OE
    IIF 814 - Ownership of voting rights - 75% or more → OE
    IIF 814 - Right to appoint or remove directors → OE
  • 495
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 1347 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 496
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 1000 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 497
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 1639 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 581 - Ownership of voting rights - 75% or more → OE
    IIF 581 - Ownership of shares – 75% or more → OE
    IIF 581 - Right to appoint or remove directors → OE
  • 498
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 1258 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 499 - Ownership of shares – 75% or more → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Right to appoint or remove directors → OE
  • 499
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 1452 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
    IIF 352 - Right to appoint or remove directors → OE
  • 500
    DELTACAM LIMITED - 2024-05-15
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 1177 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 501
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 887 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 502
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 1400 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 593 - Right to appoint or remove directors → OE
    IIF 593 - Ownership of shares – 75% or more → OE
    IIF 593 - Ownership of voting rights - 75% or more → OE
  • 503
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 1058 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 504
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 1048 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 601 - Ownership of shares – 75% or more → OE
    IIF 601 - Right to appoint or remove directors → OE
    IIF 601 - Ownership of voting rights - 75% or more → OE
  • 505
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 1145 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 506
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 1213 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 507
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 1607 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 622 - Right to appoint or remove directors → OE
    IIF 622 - Ownership of voting rights - 75% or more → OE
    IIF 622 - Ownership of shares – 75% or more → OE
  • 508
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 1317 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 509
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1633 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 516 - Ownership of voting rights - 75% or more → OE
    IIF 516 - Ownership of shares – 75% or more → OE
    IIF 516 - Right to appoint or remove directors → OE
  • 510
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 1384 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 650 - Ownership of shares – 75% or more → OE
    IIF 650 - Right to appoint or remove directors → OE
    IIF 650 - Ownership of voting rights - 75% or more → OE
  • 511
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-18 ~ now
    IIF 1026 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
    IIF 361 - Ownership of voting rights - 75% or more → OE
  • 512
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1254 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
    IIF 500 - Ownership of shares – 75% or more → OE
  • 513
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ now
    IIF 1330 - Director → ME
    Person with significant control
    2025-11-28 ~ now
    IIF 518 - Ownership of voting rights - 75% or more → OE
    IIF 518 - Ownership of shares – 75% or more → OE
    IIF 518 - Right to appoint or remove directors → OE
  • 514
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 1038 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 816 - Ownership of voting rights - 75% or more → OE
    IIF 816 - Right to appoint or remove directors → OE
    IIF 816 - Ownership of shares – 75% or more → OE
  • 515
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 1630 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
    IIF 421 - Right to appoint or remove directors → OE
    IIF 421 - Ownership of voting rights - 75% or more → OE
  • 516
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 1097 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 637 - Ownership of shares – 75% or more → OE
    IIF 637 - Right to appoint or remove directors → OE
    IIF 637 - Ownership of voting rights - 75% or more → OE
  • 517
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 1156 - Director → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 518
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 968 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 512 - Right to appoint or remove directors → OE
    IIF 512 - Ownership of voting rights - 75% or more → OE
    IIF 512 - Ownership of shares – 75% or more → OE
  • 519
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 1255 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 685 - Ownership of voting rights - 75% or more → OE
    IIF 685 - Right to appoint or remove directors → OE
    IIF 685 - Ownership of shares – 75% or more → OE
  • 520
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 1171 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 521
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 1509 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 522
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 1234 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 811 - Ownership of voting rights - 75% or more → OE
    IIF 811 - Ownership of shares – 75% or more → OE
    IIF 811 - Right to appoint or remove directors → OE
  • 523
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 1465 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 573 - Ownership of voting rights - 75% or more → OE
    IIF 573 - Ownership of shares – 75% or more → OE
    IIF 573 - Right to appoint or remove directors → OE
  • 524
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 1239 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 525
    35 Firs Avenue, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,028 GBP2024-03-31
    Officer
    ~ now
    IIF 1663 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Has significant influence or control → OE
    IIF 312 - Right to appoint or remove directors → OE
  • 526
    35 Firs Avenue, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 932 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 899 - Ownership of shares – 75% or more → OE
    IIF 899 - Ownership of voting rights - 75% or more → OE
    IIF 899 - Right to appoint or remove directors → OE
  • 527
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 1083 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 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
  • 528
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ now
    IIF 1043 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 351 - Ownership of shares – 75% or more → OE
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Right to appoint or remove directors → OE
  • 529
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 1122 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 530
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 1155 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 603 - Ownership of voting rights - 75% or more → OE
    IIF 603 - Ownership of shares – 75% or more → OE
    IIF 603 - Right to appoint or remove directors → OE
  • 531
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 1250 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 587 - Right to appoint or remove directors → OE
    IIF 587 - Ownership of voting rights - 75% or more → OE
    IIF 587 - Ownership of shares – 75% or more → OE
  • 532
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 1662 - Director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 533
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 1025 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 678 - Right to appoint or remove directors → OE
    IIF 678 - Ownership of voting rights - 75% or more → OE
    IIF 678 - Ownership of shares – 75% or more → OE
  • 534
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 1293 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 535
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 1084 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 536
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 1530 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 537
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 996 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 580 - Right to appoint or remove directors → OE
    IIF 580 - Ownership of shares – 75% or more → OE
    IIF 580 - Ownership of voting rights - 75% or more → OE
  • 538
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 1532 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 595 - Right to appoint or remove directors → OE
    IIF 595 - Ownership of shares – 75% or more → OE
    IIF 595 - Ownership of voting rights - 75% or more → OE
  • 539
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 1406 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 768 - Ownership of voting rights - 75% or more → OE
    IIF 768 - Ownership of shares – 75% or more → OE
    IIF 768 - Right to appoint or remove directors → OE
  • 540
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 1070 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 734 - Ownership of shares – 75% or more → OE
    IIF 734 - Right to appoint or remove directors → OE
    IIF 734 - Ownership of voting rights - 75% or more → OE
  • 541
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 883 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 542
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 873 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 543
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 1300 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
    IIF 347 - Right to appoint or remove directors → OE
  • 544
    MAYBOURNE LIMITED - 2025-10-27
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 884 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 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
  • 545
    MAYBOURNE TRADING LIMITED - 2025-10-27
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 1344 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
    IIF 316 - Ownership of shares – 75% or more → OE
  • 546
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 1328 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 547
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1578 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 496 - Ownership of shares – 75% or more → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Right to appoint or remove directors → OE
  • 548
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-22 ~ now
    IIF 1688 - Director → ME
  • 549
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 1457 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 550
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 1576 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 551
    35 Firs Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 1037 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 354 - Ownership of voting rights - 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of shares – 75% or more → OE
  • 552
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 1087 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
    IIF 386 - Ownership of voting rights - 75% or more → OE
  • 553
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 1063 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 554
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 1367 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 555
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 1292 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 556
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-15 ~ now
    IIF 1309 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 557
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 1150 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 801 - Ownership of shares – 75% or more → OE
    IIF 801 - Ownership of voting rights - 75% or more → OE
    IIF 801 - Right to appoint or remove directors → OE
  • 558
    Highbridge, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-01-15 ~ dissolved
    IIF 1745 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 483 - Ownership of shares – 75% or more → OE
  • 559
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 1080 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 313 - Right to appoint or remove directors → OE
    IIF 313 - Ownership of shares – 75% or more → OE
    IIF 313 - Ownership of voting rights - 75% or more → OE
  • 560
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 1643 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 497 - Ownership of shares – 75% or more → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Right to appoint or remove directors → OE
  • 561
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 1044 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 600 - Right to appoint or remove directors → OE
    IIF 600 - Ownership of voting rights - 75% or more → OE
    IIF 600 - Ownership of shares – 75% or more → OE
  • 562
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 1581 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 563
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 1556 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 564
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 896 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 384 - Ownership of voting rights - 75% or more → OE
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Right to appoint or remove directors → OE
  • 565
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-12 ~ now
    IIF 1288 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 566
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-03 ~ now
    IIF 1051 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 567
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 1390 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 704 - Ownership of voting rights - 75% or more → OE
    IIF 704 - Ownership of shares – 75% or more → OE
    IIF 704 - Right to appoint or remove directors → OE
  • 568
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 1364 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 569
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 1548 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 570
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ now
    IIF 1625 - Director → ME
    Person with significant control
    2024-03-09 ~ now
    IIF 520 - Right to appoint or remove directors → OE
    IIF 520 - Ownership of voting rights - 75% or more → OE
    IIF 520 - Ownership of shares – 75% or more → OE
  • 571
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 1649 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
  • 572
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 1393 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - 75% or more → OE
  • 573
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 1316 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 574
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 1001 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
  • 575
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 1617 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 707 - Ownership of voting rights - 75% or more → OE
    IIF 707 - Ownership of shares – 75% or more → OE
    IIF 707 - Right to appoint or remove directors → OE
  • 576
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 1442 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 577
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 1402 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 578
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-23 ~ now
    IIF 1286 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 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
  • 579
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 1458 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 580
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 1475 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 772 - Ownership of shares – 75% or more → OE
    IIF 772 - Right to appoint or remove directors → OE
    IIF 772 - Ownership of voting rights - 75% or more → OE
  • 581
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 1381 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 582
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 1404 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 583
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 1711 - Director → ME
  • 584
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 1015 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Right to appoint or remove directors → OE
  • 585
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 1121 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 423 - Right to appoint or remove directors → OE
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
  • 586
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 1304 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 560 - Ownership of voting rights - 75% or more → OE
    IIF 560 - Right to appoint or remove directors → OE
    IIF 560 - Ownership of shares – 75% or more → OE
  • 587
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 1192 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 588
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1656 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 507 - Ownership of voting rights - 75% or more → OE
    IIF 507 - Ownership of shares – 75% or more → OE
    IIF 507 - Right to appoint or remove directors → OE
  • 589
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 1039 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 660 - Right to appoint or remove directors → OE
    IIF 660 - Ownership of shares – 75% or more → OE
    IIF 660 - Ownership of voting rights - 75% or more → OE
  • 590
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (31 parents)
    Net Assets/Liabilities (Company account)
    1,036,231 USD2024-03-31
    Officer
    2021-08-04 ~ now
    IIF 1747 - LLP Designated Member → ME
  • 591
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 1359 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 592
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-29 ~ now
    IIF 1240 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 416 - Ownership of shares – 75% or more → OE
    IIF 416 - Right to appoint or remove directors → OE
    IIF 416 - Ownership of voting rights - 75% or more → OE
  • 593
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 1501 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 328 - Ownership of shares – 75% or more → OE
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - 75% or more → OE
  • 594
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 1376 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 595
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1334 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 628 - Ownership of voting rights - 75% or more → OE
    IIF 628 - Ownership of shares – 75% or more → OE
    IIF 628 - Right to appoint or remove directors → OE
  • 596
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 1494 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 591 - Ownership of voting rights - 75% or more → OE
    IIF 591 - Right to appoint or remove directors → OE
    IIF 591 - Ownership of shares – 75% or more → OE
  • 597
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 1421 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 655 - Ownership of shares – 75% or more → OE
    IIF 655 - Ownership of voting rights - 75% or more → OE
    IIF 655 - Right to appoint or remove directors → OE
  • 598
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 1552 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 599
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 1620 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 771 - Ownership of shares – 75% or more → OE
    IIF 771 - Right to appoint or remove directors → OE
    IIF 771 - Ownership of voting rights - 75% or more → OE
  • 600
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 1626 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 422 - Ownership of voting rights - 75% or more → OE
    IIF 422 - Right to appoint or remove directors → OE
    IIF 422 - Ownership of shares – 75% or more → OE
  • 601
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 1045 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 602
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-25 ~ now
    IIF 879 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 603
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-07 ~ now
    IIF 1232 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 669 - Ownership of voting rights - 75% or more → OE
    IIF 669 - Right to appoint or remove directors → OE
    IIF 669 - Ownership of shares – 75% or more → OE
  • 604
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 1263 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 605
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 1365 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 606
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 1268 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 607
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-18 ~ now
    IIF 1337 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 608
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-27 ~ now
    IIF 1481 - Director → ME
    Person with significant control
    2023-04-27 ~ now
    IIF 562 - Right to appoint or remove directors → OE
    IIF 562 - Ownership of voting rights - 75% or more → OE
    IIF 562 - Ownership of shares – 75% or more → OE
  • 609
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 1291 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 529 - Ownership of voting rights - 75% or more → OE
    IIF 529 - Right to appoint or remove directors → OE
    IIF 529 - Ownership of shares – 75% or more → OE
  • 610
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 1519 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 611
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 978 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
  • 612
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 890 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 613
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1389 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 567 - Right to appoint or remove directors → OE
    IIF 567 - Ownership of shares – 75% or more → OE
    IIF 567 - Ownership of voting rights - 75% or more → OE
  • 614
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-23 ~ now
    IIF 1267 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 615
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 1555 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 584 - Ownership of shares – 75% or more → OE
    IIF 584 - Right to appoint or remove directors → OE
    IIF 584 - Ownership of voting rights - 75% or more → OE
  • 616
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-18 ~ now
    IIF 1164 - Director → ME
    Person with significant control
    2025-11-18 ~ now
    IIF 841 - Right to appoint or remove directors → OE
    IIF 841 - Ownership of shares – 75% or more → OE
    IIF 841 - Ownership of voting rights - 75% or more → OE
  • 617
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-01 ~ now
    IIF 1002 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 634 - Ownership of shares – 75% or more → OE
    IIF 634 - Ownership of voting rights - 75% or more → OE
    IIF 634 - Right to appoint or remove directors → OE
  • 618
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 1539 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 743 - Ownership of shares – 75% or more → OE
    IIF 743 - Right to appoint or remove directors → OE
    IIF 743 - Ownership of voting rights - 75% or more → OE
  • 619
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 1201 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 840 - Ownership of voting rights - 75% or more → OE
    IIF 840 - Ownership of shares – 75% or more → OE
    IIF 840 - Right to appoint or remove directors → OE
  • 620
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 1069 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 572 - Right to appoint or remove directors → OE
    IIF 572 - Ownership of voting rights - 75% or more → OE
    IIF 572 - Ownership of shares – 75% or more → OE
  • 621
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 1597 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 731 - Ownership of shares – 75% or more → OE
    IIF 731 - Right to appoint or remove directors → OE
    IIF 731 - Ownership of voting rights - 75% or more → OE
  • 622
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 972 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 623
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 973 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 598 - Ownership of voting rights - 75% or more → OE
    IIF 598 - Right to appoint or remove directors → OE
    IIF 598 - Ownership of shares – 75% or more → OE
  • 624
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 1067 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 395 - Ownership of shares – 75% or more → OE
    IIF 395 - Right to appoint or remove directors → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
  • 625
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-01 ~ now
    IIF 1161 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 556 - Ownership of voting rights - 75% or more → OE
    IIF 556 - Right to appoint or remove directors → OE
    IIF 556 - Ownership of shares – 75% or more → OE
  • 626
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 1266 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 724 - Ownership of shares – 75% or more → OE
    IIF 724 - Ownership of voting rights - 75% or more → OE
    IIF 724 - Right to appoint or remove directors → OE
  • 627
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 1449 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 526 - Ownership of shares – 75% or more → OE
    IIF 526 - Ownership of voting rights - 75% or more → OE
    IIF 526 - Right to appoint or remove directors → OE
  • 628
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 1557 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 629
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 1301 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 795 - Right to appoint or remove directors → OE
    IIF 795 - Ownership of shares – 75% or more → OE
    IIF 795 - Ownership of voting rights - 75% or more → OE
  • 630
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 999 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 821 - Right to appoint or remove directors → OE
    IIF 821 - Ownership of shares – 75% or more → OE
    IIF 821 - Ownership of voting rights - 75% or more → OE
  • 631
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 1338 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 535 - Right to appoint or remove directors → OE
    IIF 535 - Ownership of voting rights - 75% or more → OE
    IIF 535 - Ownership of shares – 75% or more → OE
  • 632
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 1433 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 544 - Right to appoint or remove directors → OE
    IIF 544 - Ownership of voting rights - 75% or more → OE
    IIF 544 - Ownership of shares – 75% or more → OE
  • 633
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 1147 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 826 - Ownership of shares – 75% or more → OE
    IIF 826 - Right to appoint or remove directors → OE
    IIF 826 - Ownership of voting rights - 75% or more → OE
  • 634
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 1027 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
  • 635
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 1191 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 727 - Ownership of shares – 75% or more → OE
    IIF 727 - Right to appoint or remove directors → OE
    IIF 727 - Ownership of voting rights - 75% or more → OE
  • 636
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 1386 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 637
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-15 ~ now
    IIF 1387 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 638
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-13 ~ now
    IIF 1118 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 699 - Ownership of voting rights - 75% or more → OE
    IIF 699 - Right to appoint or remove directors → OE
    IIF 699 - Ownership of shares – 75% or more → OE
  • 639
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 1604 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Ownership of shares – 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
  • 640
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 1046 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 641
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 1006 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 642
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 1059 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Ownership of shares – 75% or more → OE
  • 643
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 1439 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 644
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 1284 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 645
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-24 ~ now
    IIF 1608 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 635 - Right to appoint or remove directors → OE
    IIF 635 - Ownership of shares – 75% or more → OE
    IIF 635 - Ownership of voting rights - 75% or more → OE
  • 646
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 1009 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 687 - Ownership of voting rights - 75% or more → OE
    IIF 687 - Right to appoint or remove directors → OE
    IIF 687 - Ownership of shares – 75% or more → OE
  • 647
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 1343 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 648
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 1526 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 527 - Right to appoint or remove directors → OE
    IIF 527 - Ownership of voting rights - 75% or more → OE
    IIF 527 - Ownership of shares – 75% or more → OE
  • 649
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 1370 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 650
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-27 ~ now
    IIF 1462 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 651
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 1575 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 777 - Right to appoint or remove directors → OE
    IIF 777 - Ownership of voting rights - 75% or more → OE
    IIF 777 - Ownership of shares – 75% or more → OE
  • 652
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 1637 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 708 - Right to appoint or remove directors → OE
    IIF 708 - Ownership of shares – 75% or more → OE
    IIF 708 - Ownership of voting rights - 75% or more → OE
  • 653
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 1078 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 654
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 1428 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 655
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 1362 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 656
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 1233 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 657
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 1368 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 825 - Ownership of voting rights - 75% or more → OE
    IIF 825 - Ownership of shares – 75% or more → OE
    IIF 825 - Right to appoint or remove directors → OE
  • 658
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 1215 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 659
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-02 ~ now
    IIF 1660 - Director → ME
    Person with significant control
    2024-10-02 ~ now
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of shares – 75% or more → OE
  • 660
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 1468 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 661
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 1612 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 662
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-29 ~ now
    IIF 1450 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 515 - Ownership of shares – 75% or more → OE
    IIF 515 - Right to appoint or remove directors → OE
    IIF 515 - Ownership of voting rights - 75% or more → OE
  • 663
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 1512 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 741 - Right to appoint or remove directors → OE
    IIF 741 - Ownership of shares – 75% or more → OE
    IIF 741 - Ownership of voting rights - 75% or more → OE
  • 664
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 1210 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 675 - Right to appoint or remove directors → OE
    IIF 675 - Ownership of shares – 75% or more → OE
    IIF 675 - Ownership of voting rights - 75% or more → OE
  • 665
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 1535 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 502 - Ownership of shares – 75% or more → OE
    IIF 502 - Right to appoint or remove directors → OE
    IIF 502 - Ownership of voting rights - 75% or more → OE
  • 666
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 882 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 667
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-26 ~ now
    IIF 1096 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 726 - Ownership of shares – 75% or more → OE
    IIF 726 - Right to appoint or remove directors → OE
    IIF 726 - Ownership of voting rights - 75% or more → OE
  • 668
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 1092 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 525 - Ownership of shares – 75% or more → OE
    IIF 525 - Ownership of voting rights - 75% or more → OE
    IIF 525 - Right to appoint or remove directors → OE
  • 669
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 1352 - Director → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 824 - Right to appoint or remove directors → OE
    IIF 824 - Ownership of shares – 75% or more → OE
    IIF 824 - Ownership of voting rights - 75% or more → OE
  • 670
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 1086 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 781 - Ownership of voting rights - 75% or more → OE
    IIF 781 - Ownership of shares – 75% or more → OE
    IIF 781 - Right to appoint or remove directors → OE
  • 671
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 1094 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 738 - Ownership of shares – 75% or more → OE
    IIF 738 - Right to appoint or remove directors → OE
    IIF 738 - Ownership of voting rights - 75% or more → OE
  • 672
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 1296 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 528 - Ownership of voting rights - 75% or more → OE
    IIF 528 - Right to appoint or remove directors → OE
    IIF 528 - Ownership of shares – 75% or more → OE
  • 673
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 1517 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 616 - Ownership of shares – 75% or more → OE
    IIF 616 - Ownership of voting rights - 75% or more → OE
    IIF 616 - Right to appoint or remove directors → OE
  • 674
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 1064 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 675
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 1017 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 676
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 1219 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 701 - Right to appoint or remove directors → OE
    IIF 701 - Ownership of shares – 75% or more → OE
    IIF 701 - Ownership of voting rights - 75% or more → OE
  • 677
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 1152 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 780 - Right to appoint or remove directors → OE
    IIF 780 - Ownership of shares – 75% or more → OE
    IIF 780 - Ownership of voting rights - 75% or more → OE
  • 678
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 1636 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 385 - Ownership of shares – 75% or more → OE
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
  • 679
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 1464 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 680
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 1089 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 657 - Ownership of voting rights - 75% or more → OE
    IIF 657 - Ownership of shares – 75% or more → OE
    IIF 657 - Right to appoint or remove directors → OE
  • 681
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-30 ~ now
    IIF 963 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
    IIF 389 - Right to appoint or remove directors → OE
  • 682
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 1624 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 683
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 1646 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 668 - Right to appoint or remove directors → OE
    IIF 668 - Ownership of voting rights - 75% or more → OE
    IIF 668 - Ownership of shares – 75% or more → OE
  • 684
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 1461 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 685
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 1528 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 807 - Ownership of voting rights - 75% or more → OE
    IIF 807 - Right to appoint or remove directors → OE
    IIF 807 - Ownership of shares – 75% or more → OE
  • 686
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-11 ~ now
    IIF 1371 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 850 - Ownership of shares – 75% or more → OE
    IIF 850 - Ownership of voting rights - 75% or more → OE
    IIF 850 - Right to appoint or remove directors → OE
  • 687
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-23 ~ now
    IIF 1491 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 688
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 1417 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 759 - Ownership of voting rights - 75% or more → OE
    IIF 759 - Right to appoint or remove directors → OE
    IIF 759 - Ownership of shares – 75% or more → OE
  • 689
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 1569 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 510 - Ownership of shares – 75% or more → OE
    IIF 510 - Right to appoint or remove directors → OE
    IIF 510 - Ownership of voting rights - 75% or more → OE
  • 690
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 1480 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 691
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 1592 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 716 - Right to appoint or remove directors → OE
    IIF 716 - Ownership of shares – 75% or more → OE
    IIF 716 - Ownership of voting rights - 75% or more → OE
  • 692
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 1076 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 693
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 1518 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 413 - Right to appoint or remove directors → OE
    IIF 413 - Ownership of voting rights - 75% or more → OE
    IIF 413 - Ownership of shares – 75% or more → OE
  • 694
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 1500 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 792 - Right to appoint or remove directors → OE
    IIF 792 - Ownership of shares – 75% or more → OE
    IIF 792 - Ownership of voting rights - 75% or more → OE
  • 695
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 1414 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 696
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 1600 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 703 - Ownership of voting rights - 75% or more → OE
    IIF 703 - Ownership of shares – 75% or more → OE
    IIF 703 - Right to appoint or remove directors → OE
  • 697
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-22 ~ now
    IIF 1567 - Director → ME
    Person with significant control
    2026-01-22 ~ now
    IIF 684 - Right to appoint or remove directors → OE
    IIF 684 - Ownership of shares – 75% or more → OE
    IIF 684 - Ownership of voting rights - 75% or more → OE
  • 698
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 888 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 699
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 1551 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 700
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 1360 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 383 - Ownership of shares – 75% or more → OE
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
  • 701
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 1515 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 737 - Right to appoint or remove directors → OE
    IIF 737 - Ownership of shares – 75% or more → OE
    IIF 737 - Ownership of voting rights - 75% or more → OE
  • 702
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 1346 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 812 - Ownership of voting rights - 75% or more → OE
    IIF 812 - Ownership of shares – 75% or more → OE
    IIF 812 - Right to appoint or remove directors → OE
  • 703
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 872 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 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
  • 704
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-15 ~ now
    IIF 1396 - Director → ME
    Person with significant control
    2025-08-15 ~ now
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
  • 705
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-09 ~ now
    IIF 985 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 651 - Ownership of voting rights - 75% or more → OE
    IIF 651 - Right to appoint or remove directors → OE
    IIF 651 - Ownership of shares – 75% or more → OE
  • 706
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 1599 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
  • 707
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 1142 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
  • 708
    72 Halliwick Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 979 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 393 - Ownership of shares – 75% or more → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
  • 709
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 1614 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of shares – 75% or more → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
  • 710
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 1351 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 830 - Right to appoint or remove directors → OE
    IIF 830 - Ownership of shares – 75% or more → OE
    IIF 830 - Ownership of voting rights - 75% or more → OE
  • 711
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 1208 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 712
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 1644 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 718 - Right to appoint or remove directors → OE
    IIF 718 - Ownership of voting rights - 75% or more → OE
    IIF 718 - Ownership of shares – 75% or more → OE
  • 713
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 1545 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 676 - Right to appoint or remove directors → OE
    IIF 676 - Ownership of voting rights - 75% or more → OE
    IIF 676 - Ownership of shares – 75% or more → OE
  • 714
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 1496 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 715
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 1223 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 505 - Right to appoint or remove directors → OE
    IIF 505 - Ownership of voting rights - 75% or more → OE
    IIF 505 - Ownership of shares – 75% or more → OE
  • 716
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 1577 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 509 - Ownership of voting rights - 75% or more → OE
    IIF 509 - Ownership of shares – 75% or more → OE
    IIF 509 - Right to appoint or remove directors → OE
  • 717
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 1385 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 398 - Right to appoint or remove directors → OE
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – 75% or more → OE
  • 718
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 1314 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 672 - Ownership of shares – 75% or more → OE
    IIF 672 - Right to appoint or remove directors → OE
    IIF 672 - Ownership of voting rights - 75% or more → OE
Ceased 163
  • 1
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-30 ~ 2026-02-06
    IIF 1714 - Director → ME
    2022-06-30 ~ 2022-06-30
    IIF 1211 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    2022-06-30 ~ 2026-02-06
    IIF 857 - Ownership of shares – 75% or more → OE
    IIF 857 - Ownership of voting rights - 75% or more → OE
    IIF 857 - Right to appoint or remove directors → OE
  • 2
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-11 ~ 2026-01-15
    IIF 1019 - Director → ME
    Person with significant control
    2021-11-11 ~ 2026-01-15
    IIF 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
  • 3
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-29 ~ 2021-12-29
    IIF 930 - Director → ME
    Person with significant control
    2021-12-29 ~ 2025-11-17
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    1ST EUROPEAN INTERNATIONAL LIMITED - 2026-01-09
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-14 ~ 2026-01-08
    IIF 1679 - Director → ME
    Person with significant control
    2022-06-14 ~ 2026-01-08
    IIF 858 - Ownership of shares – 75% or more → OE
    IIF 858 - Right to appoint or remove directors → OE
    IIF 858 - Ownership of voting rights - 75% or more → OE
  • 5
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-27 ~ 2025-11-19
    IIF 1725 - Director → ME
    Person with significant control
    2021-12-27 ~ 2025-11-19
    IIF 468 - Right to appoint or remove directors → OE
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 6
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-06 ~ 2026-02-06
    IIF 1701 - Director → ME
    Person with significant control
    2022-07-06 ~ 2026-02-06
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 7
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-04 ~ 2026-01-26
    IIF 1054 - Director → ME
    Person with significant control
    2021-10-04 ~ 2026-01-26
    IIF 664 - Ownership of shares – 75% or more → OE
    IIF 664 - Right to appoint or remove directors → OE
    IIF 664 - Ownership of voting rights - 75% or more → OE
  • 8
    1ST WEB LIMITED - 2026-01-09
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-28 ~ 2026-01-08
    IIF 1722 - Director → ME
    Person with significant control
    2022-06-28 ~ 2026-01-08
    IIF 859 - Ownership of shares – 75% or more → OE
    IIF 859 - Ownership of voting rights - 75% or more → OE
    IIF 859 - Right to appoint or remove directors → OE
  • 9
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-28 ~ 2025-12-15
    IIF 1050 - Director → ME
    Person with significant control
    2022-01-28 ~ 2025-12-15
    IIF 585 - Ownership of voting rights - 75% or more → OE
    IIF 585 - Ownership of shares – 75% or more → OE
    IIF 585 - Right to appoint or remove directors → OE
  • 10
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-18 ~ 2025-10-23
    IIF 927 - Director → ME
    Person with significant control
    2022-08-18 ~ 2025-10-23
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    11 Emson Close, Saffron Walden, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ 2026-02-09
    IIF 1729 - Director → ME
    Person with significant control
    2025-10-15 ~ 2026-02-09
    IIF 472 - Right to appoint or remove directors → OE
    IIF 472 - Ownership of voting rights - 75% or more → OE
    IIF 472 - Ownership of shares – 75% or more → OE
  • 12
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-04 ~ 2023-07-04
    IIF 938 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-07-04
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-23 ~ 2025-12-23
    IIF 908 - Director → ME
    Person with significant control
    2021-12-23 ~ 2025-12-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ 2026-02-06
    IIF 1689 - Director → ME
    Person with significant control
    2022-09-05 ~ 2026-02-06
    IIF 457 - Ownership of shares – 75% or more → OE
    IIF 457 - Ownership of voting rights - 75% or more → OE
    IIF 457 - Right to appoint or remove directors → OE
  • 15
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ 2026-01-23
    IIF 1717 - Director → ME
    Person with significant control
    2022-10-17 ~ 2026-01-23
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
    IIF 462 - Ownership of shares – 75% or more → OE
  • 16
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ 2024-12-02
    IIF 897 - Director → ME
    Person with significant control
    2024-12-02 ~ 2024-12-02
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 17
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ 2025-11-14
    IIF 926 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-11-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    ANGLO-EUROPE TRADERS LIMITED - 2026-01-09
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-24 ~ 2026-01-08
    IIF 1687 - Director → ME
    Person with significant control
    2022-06-24 ~ 2026-01-08
    IIF 856 - Ownership of shares – 75% or more → OE
    IIF 856 - Ownership of voting rights - 75% or more → OE
    IIF 856 - Right to appoint or remove directors → OE
  • 19
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-04 ~ 2026-02-06
    IIF 1160 - Director → ME
    Person with significant control
    2021-11-04 ~ 2026-02-06
    IIF 624 - Right to appoint or remove directors → OE
    IIF 624 - Ownership of voting rights - 75% or more → OE
    IIF 624 - Ownership of shares – 75% or more → OE
  • 20
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ 2025-12-18
    IIF 914 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-12-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-08 ~ 2025-11-25
    IIF 941 - Director → ME
    Person with significant control
    2025-08-08 ~ 2025-11-25
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 22
    Flat 9j 14 North Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-03 ~ 2025-12-12
    IIF 918 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-12-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    75 Sunnyside Gardens, Upminster, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ 2026-01-21
    IIF 1734 - Director → ME
    Person with significant control
    2025-11-04 ~ 2026-01-21
    IIF 475 - Ownership of voting rights - 75% or more → OE
    IIF 475 - Right to appoint or remove directors → OE
    IIF 475 - Ownership of shares – 75% or more → OE
  • 24
    35 Firs Avenue, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-10 ~ 2025-11-14
    IIF 1736 - Director → ME
    Person with significant control
    2021-12-10 ~ 2025-11-14
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 25
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ 2026-01-09
    IIF 1710 - Director → ME
    Person with significant control
    2022-08-31 ~ 2026-01-09
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Right to appoint or remove directors → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 26
    35 Firs Avenue, London, United Kingdom
    Active Corporate
    Officer
    2024-03-12 ~ 2026-01-01
    IIF 1020 - Director → ME
    Person with significant control
    2024-03-12 ~ 2026-01-01
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 27
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-02 ~ 2026-01-09
    IIF 1691 - Director → ME
    Person with significant control
    2022-09-02 ~ 2026-01-09
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
    IIF 446 - Ownership of shares – 75% or more → OE
  • 28
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-30 ~ 2025-11-12
    IIF 943 - Director → ME
    Person with significant control
    2024-09-30 ~ 2025-11-12
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-28 ~ 2026-01-09
    IIF 1718 - Director → ME
    Person with significant control
    2022-09-28 ~ 2026-01-09
    IIF 451 - Ownership of shares – 75% or more → OE
    IIF 451 - Right to appoint or remove directors → OE
    IIF 451 - Ownership of voting rights - 75% or more → OE
  • 30
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ 2026-01-22
    IIF 1696 - Director → ME
    Person with significant control
    2024-03-07 ~ 2026-01-22
    IIF 846 - Right to appoint or remove directors → OE
    IIF 846 - Ownership of voting rights - 75% or more → OE
    IIF 846 - Ownership of shares – 75% or more → OE
  • 31
    72 Halliwick Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-31 ~ 2026-01-21
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 32
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-08 ~ 2026-01-09
    IIF 1708 - Director → ME
    Person with significant control
    2022-07-08 ~ 2026-01-09
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 33
    BLUESTYLE TRADING LIMITED - 2025-12-11
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-06 ~ 2025-12-10
    IIF 960 - Director → ME
    Person with significant control
    2021-12-06 ~ 2025-12-10
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 34
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-29 ~ 2026-01-21
    IIF 1735 - Director → ME
    Person with significant control
    2022-07-29 ~ 2026-01-21
    IIF 477 - Ownership of shares – 75% or more → OE
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
  • 35
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ 2026-01-26
    IIF 1104 - Director → ME
    Person with significant control
    2025-10-31 ~ 2026-01-26
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 36
    BRITANNIA WORKS LIMITED - 2025-11-20
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-01 ~ 2025-11-18
    IIF 986 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-11-18
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-01 ~ 2025-12-23
    IIF 907 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-12-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    BROOKDAY LIMITED - 2026-01-19
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-16 ~ 2026-01-15
    IIF 1727 - Director → ME
    Person with significant control
    2021-06-16 ~ 2026-01-15
    IIF 471 - Ownership of shares – 75% or more → OE
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of voting rights - 75% or more → OE
  • 39
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-18 ~ 2025-10-09
    IIF 912 - Director → ME
    Person with significant control
    2022-08-18 ~ 2025-10-09
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 40
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-04 ~ 2025-10-01
    IIF 952 - Director → ME
    Person with significant control
    2025-09-04 ~ 2025-10-01
    IIF 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
  • 41
    35 Firs Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-21 ~ 2025-12-16
    IIF 919 - Director → ME
    Person with significant control
    2022-07-21 ~ 2025-12-16
    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
  • 42
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-12 ~ 2025-11-03
    IIF 1674 - Director → ME
    Person with significant control
    2022-07-12 ~ 2025-11-03
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Ownership of shares – 75% or more → OE
  • 43
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-01-01 ~ 2025-10-16
    IIF 935 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-16
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 44
    COUNTY MOBILE LIMITED - 2026-01-13
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-01-01 ~ 2026-01-09
    IIF 1543 - Director → ME
    Person with significant control
    2025-01-01 ~ 2026-01-09
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 45
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-06 ~ 2026-01-12
    IIF 924 - Director → ME
    Person with significant control
    2022-06-06 ~ 2026-01-12
    IIF 488 - Ownership of shares – 75% or more → OE
    IIF 488 - Ownership of voting rights - 75% or more → OE
    IIF 488 - Right to appoint or remove directors → OE
  • 46
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ 2026-01-09
    IIF 1413 - Director → ME
    Person with significant control
    2025-11-03 ~ 2026-01-09
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 47
    Flat 59 Astral House, 129 Middlesex Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ 2025-11-13
    IIF 948 - Director → ME
    Person with significant control
    2025-10-01 ~ 2025-11-13
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
    IIF 429 - Right to appoint or remove directors → OE
  • 48
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ 2025-11-24
    IIF 1723 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-11-24
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 49
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ 2026-02-06
    IIF 1713 - Director → ME
    Person with significant control
    2022-08-31 ~ 2026-02-06
    IIF 443 - Ownership of shares – 75% or more → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Right to appoint or remove directors → OE
  • 50
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-02 ~ 2026-01-09
    IIF 1707 - Director → ME
    Person with significant control
    2022-08-02 ~ 2026-01-09
    IIF 466 - Right to appoint or remove directors → OE
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 51
    Flat 3c 78 High Street, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ 2025-12-16
    IIF 1667 - Director → ME
    Person with significant control
    2025-10-27 ~ 2025-12-16
    IIF 427 - Ownership of voting rights - 75% or more → OE
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Right to appoint or remove directors → OE
  • 52
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-02 ~ 2026-01-09
    IIF 1709 - Director → ME
    Person with significant control
    2022-09-02 ~ 2026-01-09
    IIF 449 - Right to appoint or remove directors → OE
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
  • 53
    7-9 Macon Court Herald Drive, Crewe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-04 ~ 2025-11-21
    IIF 909 - Director → ME
    Person with significant control
    2025-11-04 ~ 2025-11-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 54
    Flat 6f 56 Park Lane, Whitefield, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ 2025-12-17
    IIF 1675 - Director → ME
    Person with significant control
    2025-09-19 ~ 2025-12-17
    IIF 436 - Right to appoint or remove directors → OE
    IIF 436 - Ownership of voting rights - 75% or more → OE
    IIF 436 - Ownership of shares – 75% or more → OE
  • 55
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-02 ~ 2026-01-09
    IIF 1721 - Director → ME
    Person with significant control
    2022-09-02 ~ 2026-01-09
    IIF 439 - Ownership of shares – 75% or more → OE
    IIF 439 - Ownership of voting rights - 75% or more → OE
    IIF 439 - Right to appoint or remove directors → OE
  • 56
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-05 ~ 2026-01-09
    IIF 1706 - Director → ME
    Person with significant control
    2023-01-05 ~ 2026-01-09
    IIF 806 - Ownership of shares – 75% or more → OE
    IIF 806 - Ownership of voting rights - 75% or more → OE
    IIF 806 - Right to appoint or remove directors → OE
  • 57
    35 Firs Avenue, London, United Kingdom
    Active Corporate
    Officer
    2024-04-16 ~ 2024-05-13
    IIF 957 - Director → ME
    Person with significant control
    2024-04-16 ~ 2024-05-13
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 58
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-03 ~ 2026-01-09
    IIF 1702 - Director → ME
    Person with significant control
    2023-11-03 ~ 2026-01-09
    IIF 458 - Ownership of shares – 75% or more → OE
    IIF 458 - Right to appoint or remove directors → OE
    IIF 458 - Ownership of voting rights - 75% or more → OE
  • 59
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ 2026-01-13
    IIF 1269 - Director → ME
    Person with significant control
    2022-08-31 ~ 2026-01-13
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 60
    35 Firs Avenue, London, England
    Active Corporate
    Officer
    2024-04-12 ~ 2025-01-01
    IIF 970 - Director → ME
    Person with significant control
    2024-04-12 ~ 2025-01-01
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 61
    75 Sunnyside Gardens, Upminster, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ 2026-01-21
    IIF 1731 - Director → ME
    Person with significant control
    2025-11-24 ~ 2026-01-21
    IIF 868 - Ownership of shares – 75% or more → OE
    IIF 868 - Ownership of voting rights - 75% or more → OE
    IIF 868 - Right to appoint or remove directors → OE
  • 62
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-01 ~ 2025-10-23
    IIF 961 - Director → ME
    Person with significant control
    2022-09-01 ~ 2025-10-23
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 63
    7a Ladycross Business Farm, Hollow Lane, Dormansland, Lingfield, England
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ 2026-02-05
    IIF 923 - Director → ME
    Person with significant control
    2025-12-10 ~ 2026-02-05
    IIF 620 - Right to appoint or remove directors → OE
    IIF 620 - Ownership of shares – 75% or more → OE
    IIF 620 - Ownership of voting rights - 75% or more → OE
  • 64
    WEST CALM LIMITED - 2025-11-05
    Merchants Court, 2-12 Lord Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ 2025-11-03
    IIF 922 - Director → ME
    Person with significant control
    2025-09-22 ~ 2025-11-03
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 65
    DESIGN BOND LIMITED - 2025-12-12
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-10-09 ~ 2025-12-08
    IIF 1349 - Director → ME
    Person with significant control
    2025-10-09 ~ 2025-12-08
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 66
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-14 ~ 2025-10-09
    IIF 953 - Director → ME
    Person with significant control
    2022-07-14 ~ 2025-10-09
    IIF 473 - Right to appoint or remove directors → OE
    IIF 473 - Ownership of voting rights - 75% or more → OE
    IIF 473 - Ownership of shares – 75% or more → OE
  • 67
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-09 ~ 2026-02-06
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 68
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-20 ~ 2025-12-01
    IIF 911 - Director → ME
    Person with significant control
    2022-10-20 ~ 2025-12-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 69
    DESIGN STAND LIMITED - 2026-02-09
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-24 ~ 2026-02-06
    IIF 1728 - Director → ME
    Person with significant control
    2021-09-24 ~ 2026-02-06
    IIF 867 - Ownership of voting rights - 75% or more → OE
    IIF 867 - Ownership of shares – 75% or more → OE
    IIF 867 - Right to appoint or remove directors → OE
  • 70
    10 John Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ 2025-11-17
    IIF 925 - Director → ME
    Person with significant control
    2025-08-28 ~ 2025-11-17
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 71
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-12 ~ 2026-01-09
    IIF 1686 - Director → ME
    Person with significant control
    2023-10-12 ~ 2026-01-09
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Right to appoint or remove directors → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
  • 72
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ 2025-11-28
    IIF 1217 - Director → ME
    Person with significant control
    2022-08-31 ~ 2025-11-28
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 73
    EASTERN PRIME LIMITED - 2025-12-10
    35 Firs Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-27 ~ 2025-12-05
    IIF 1382 - Director → ME
    Person with significant control
    2022-10-27 ~ 2025-12-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 74
    EURO COPY LIMITED - 2025-12-19
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-20 ~ 2025-12-15
    IIF 1670 - Director → ME
    Person with significant control
    2021-12-20 ~ 2025-12-15
    IIF 431 - Right to appoint or remove directors → OE
    IIF 431 - Ownership of shares – 75% or more → OE
    IIF 431 - Ownership of voting rights - 75% or more → OE
  • 75
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-10 ~ 2026-02-02
    IIF 1123 - Director → ME
    Person with significant control
    2022-08-10 ~ 2026-02-02
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 76
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ 2025-12-15
    IIF 1586 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-12-15
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 77
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-07 ~ 2026-01-23
    IIF 1693 - Director → ME
    Person with significant control
    2022-07-07 ~ 2026-01-23
    IIF 448 - Ownership of voting rights - 75% or more → OE
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Right to appoint or remove directors → OE
  • 78
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ 2026-01-09
    IIF 1704 - Director → ME
    Person with significant control
    2023-10-02 ~ 2026-01-09
    IIF 438 - Right to appoint or remove directors → OE
    IIF 438 - Ownership of shares – 75% or more → OE
    IIF 438 - Ownership of voting rights - 75% or more → OE
  • 79
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-11 ~ 2022-08-11
    IIF 1665 - Director → ME
    Person with significant control
    2022-08-11 ~ 2022-08-11
    IIF 425 - Ownership of voting rights - 75% or more → OE
    IIF 425 - Right to appoint or remove directors → OE
    IIF 425 - Ownership of shares – 75% or more → OE
  • 80
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-27 ~ 2026-01-09
    IIF 1680 - Director → ME
    Person with significant control
    2023-04-27 ~ 2026-01-09
    IIF 865 - Ownership of voting rights - 75% or more → OE
    IIF 865 - Right to appoint or remove directors → OE
    IIF 865 - Ownership of shares – 75% or more → OE
  • 81
    Millennium Business Centre, 3 Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ 2025-12-09
    IIF 1672 - Director → ME
    Person with significant control
    2025-08-21 ~ 2025-12-09
    IIF 432 - Right to appoint or remove directors → OE
    IIF 432 - Ownership of shares – 75% or more → OE
    IIF 432 - Ownership of voting rights - 75% or more → OE
  • 82
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-15 ~ 2026-01-23
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
    IIF 461 - Right to appoint or remove directors → OE
  • 83
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ 2026-02-06
    IIF 1694 - Director → ME
    Person with significant control
    2022-09-29 ~ 2026-02-06
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
  • 84
    GROSVENOR TRADERS LIMITED - 2025-12-16
    35 Firs Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-31 ~ 2025-11-27
    IIF 915 - Director → ME
    Person with significant control
    2022-10-31 ~ 2025-11-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 85
    GROVE INTERNATIONAL LIMITED - 2025-12-09
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-30 ~ 2025-12-05
    IIF 959 - Director → ME
    Person with significant control
    2022-09-30 ~ 2025-12-05
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 86
    31 Tetherdown, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ 2024-05-26
    IIF 1742 - Director → ME
  • 87
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-15 ~ 2025-01-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 88
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-04 ~ 2025-12-15
    IIF 1391 - Director → ME
    Person with significant control
    2022-10-04 ~ 2025-12-15
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 89
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ 2026-01-22
    IIF 1719 - Director → ME
    Person with significant control
    2024-02-14 ~ 2026-01-22
    IIF 861 - Ownership of shares – 75% or more → OE
    IIF 861 - Ownership of voting rights - 75% or more → OE
    IIF 861 - Right to appoint or remove directors → OE
  • 90
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-11 ~ 2026-01-09
    IIF 1678 - Director → ME
    Person with significant control
    2023-07-11 ~ 2026-01-09
    IIF 452 - Ownership of shares – 75% or more → OE
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Right to appoint or remove directors → OE
  • 91
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-01 ~ 2025-10-23
    IIF 928 - Director → ME
    Person with significant control
    2022-09-01 ~ 2025-10-23
    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
  • 92
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-28 ~ 2026-01-09
    IIF 1715 - Director → ME
    Person with significant control
    2022-09-28 ~ 2026-01-09
    IIF 459 - Right to appoint or remove directors → OE
    IIF 459 - Ownership of voting rights - 75% or more → OE
    IIF 459 - Ownership of shares – 75% or more → OE
  • 93
    Flat 407, Dolphin Square, Chichester Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ 2025-11-12
    IIF 944 - Director → ME
    Person with significant control
    2025-10-06 ~ 2025-11-12
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 94
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-28 ~ 2026-02-06
    IIF 1703 - Director → ME
    Person with significant control
    2022-09-28 ~ 2026-02-06
    IIF 440 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of voting rights - 75% or more → OE
    IIF 440 - Right to appoint or remove directors → OE
  • 95
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-29 ~ 2026-01-23
    IIF 1720 - Director → ME
    Person with significant control
    2022-09-29 ~ 2026-01-23
    IIF 456 - Ownership of shares – 75% or more → OE
    IIF 456 - Ownership of voting rights - 75% or more → OE
    IIF 456 - Right to appoint or remove directors → OE
  • 96
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-11 ~ 2025-11-13
    IIF 1178 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-11-13
    IIF 407 - Ownership of voting rights - 75% or more → OE
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
  • 97
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-07 ~ 2026-01-23
    IIF 1697 - Director → ME
    Person with significant control
    2022-09-07 ~ 2026-01-23
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Right to appoint or remove directors → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 98
    75 Sunnyside Gardens, Upminster, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ 2026-01-21
    IIF 1733 - Director → ME
    Person with significant control
    2025-11-05 ~ 2026-01-21
    IIF 476 - Ownership of voting rights - 75% or more → OE
    IIF 476 - Ownership of shares – 75% or more → OE
    IIF 476 - Right to appoint or remove directors → OE
  • 99
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ 2026-01-19
    IIF 1605 - Director → ME
    Person with significant control
    2025-10-31 ~ 2026-01-19
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 100
    35 Firs Avenue, London, England
    Active Corporate
    Officer
    2024-04-15 ~ 2025-01-01
    IIF 956 - Director → ME
    Person with significant control
    2024-04-15 ~ 2025-01-01
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 101
    75 Sunnyside Gardens, Upminster, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ 2026-01-21
    IIF 1732 - Director → ME
    Person with significant control
    2025-11-21 ~ 2026-01-21
    IIF 869 - Ownership of voting rights - 75% or more → OE
    IIF 869 - Ownership of shares – 75% or more → OE
    IIF 869 - Right to appoint or remove directors → OE
  • 102
    MARKSTYLE LIMITED - 2025-10-29
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ 2025-10-27
    IIF 916 - Director → ME
    Person with significant control
    2022-09-05 ~ 2025-10-27
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 103
    35 Firs Avenue, London, England
    Active Corporate
    Officer
    2024-03-14 ~ 2025-01-01
    IIF 1261 - Director → ME
    Person with significant control
    2024-03-14 ~ 2025-01-01
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 104
    42 Weston Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ 2018-07-12
    IIF 1744 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-07-12
    IIF 901 - Ownership of voting rights - 75% or more → OE
    IIF 901 - Right to appoint or remove directors → OE
    IIF 901 - Ownership of shares – 75% or more → OE
  • 105
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    202,160 GBP2019-12-31
    Officer
    2012-10-30 ~ 2012-10-30
    IIF 1746 - Director → ME
  • 106
    72 Halliwick Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ 2026-01-28
    IIF 1622 - Director → ME
    Person with significant control
    2025-11-24 ~ 2026-01-28
    IIF 702 - Right to appoint or remove directors → OE
    IIF 702 - Ownership of voting rights - 75% or more → OE
    IIF 702 - Ownership of shares – 75% or more → OE
  • 107
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-14 ~ 2025-11-14
    IIF 1737 - Director → ME
    Person with significant control
    2021-12-14 ~ 2025-11-14
    IIF 478 - Ownership of voting rights - 75% or more → OE
    IIF 478 - Right to appoint or remove directors → OE
    IIF 478 - Ownership of shares – 75% or more → OE
  • 108
    Millennium Business Centre, 3 Humber Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ 2025-12-09
    IIF 1671 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-12-09
    IIF 433 - Ownership of shares – 75% or more → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Right to appoint or remove directors → OE
  • 109
    PLACE LINK LIMITED - 2025-10-20
    Flat 4 4 Albany Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ 2025-10-17
    IIF 917 - Director → ME
    Person with significant control
    2025-09-17 ~ 2025-10-17
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 110
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ 2026-01-22
    IIF 1692 - Director → ME
    Person with significant control
    2024-03-08 ~ 2026-01-22
    IIF 862 - Ownership of voting rights - 75% or more → OE
    IIF 862 - Right to appoint or remove directors → OE
    IIF 862 - Ownership of shares – 75% or more → OE
  • 111
    16 Kings Square King Square, Bridgwater, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ 2025-11-28
    IIF 1730 - Director → ME
    Person with significant control
    2025-09-09 ~ 2025-11-28
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 112
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ 2025-10-23
    IIF 937 - Director → ME
    Person with significant control
    2025-09-10 ~ 2025-10-23
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 113
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-22 ~ 2025-10-06
    IIF 1668 - Director → ME
    Person with significant control
    2021-07-22 ~ 2025-10-06
    IIF 428 - Ownership of voting rights - 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of shares – 75% or more → OE
  • 114
    7-9 Macon Court Herald Drive, Crewe, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-06 ~ 2025-11-21
    IIF 910 - Director → ME
    Person with significant control
    2025-11-06 ~ 2025-11-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 115
    NEW GUARD LIMITED - 2025-12-19
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-24 ~ 2025-12-17
    IIF 921 - Director → ME
    Person with significant control
    2021-11-24 ~ 2025-12-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 116
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-17 ~ 2026-02-06
    IIF 1683 - Director → ME
    Person with significant control
    2022-08-17 ~ 2026-02-06
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 117
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-09 ~ 2026-01-22
    IIF 1699 - Director → ME
    Person with significant control
    2024-03-09 ~ 2026-01-22
    IIF 860 - Ownership of voting rights - 75% or more → OE
    IIF 860 - Ownership of shares – 75% or more → OE
    IIF 860 - Right to appoint or remove directors → OE
  • 118
    HAWK BEACH LIMITED - 2025-10-29
    2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ 2025-10-29
    IIF 1724 - Director → ME
    Person with significant control
    2025-09-11 ~ 2025-10-29
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Right to appoint or remove directors → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 119
    35 Firs Avenue, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 2023-04-01
    IIF 1743 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-04-01
    IIF 898 - Right to appoint or remove directors → OE
    IIF 898 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 898 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 120
    35 Firs Avenue, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-09-01 ~ 2024-01-01
    IIF 1748 - Secretary → ME
  • 121
    MARSH SHOW LIMITED - 2025-10-08
    67 Albion Street, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-09-03 ~ 2025-10-08
    IIF 947 - Director → ME
    Person with significant control
    2025-09-03 ~ 2025-10-08
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 122
    BLUEBORNE LIMITED - 2026-01-21
    47 Bermondsey Street, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ 2026-01-16
    IIF 958 - Director → ME
    Person with significant control
    2025-11-24 ~ 2026-01-16
    IIF 484 - Ownership of shares – 75% or more → OE
    IIF 484 - Right to appoint or remove directors → OE
    IIF 484 - Ownership of voting rights - 75% or more → OE
  • 123
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ 2025-11-28
    IIF 1128 - Director → ME
    Person with significant control
    2022-08-16 ~ 2025-11-28
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 124
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-22 ~ 2026-01-09
    IIF 463 - Right to appoint or remove directors → OE
    IIF 463 - Ownership of voting rights - 75% or more → OE
    IIF 463 - Ownership of shares – 75% or more → OE
  • 125
    PRIME WORD LIMITED - 2026-01-30
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-10 ~ 2026-01-16
    IIF 904 - Director → ME
    Person with significant control
    2021-12-10 ~ 2026-01-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 126
    182-184 High Street North, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ 2025-09-30
    IIF 929 - Director → ME
    Person with significant control
    2025-08-26 ~ 2025-09-30
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 127
    35 Firs Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-16 ~ 2026-01-22
    IIF 1712 - Director → ME
    Person with significant control
    2024-02-16 ~ 2026-01-22
    IIF 863 - Ownership of shares – 75% or more → OE
    IIF 863 - Right to appoint or remove directors → OE
    IIF 863 - Ownership of voting rights - 75% or more → OE
  • 128
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-01-01 ~ 2025-11-20
    IIF 1666 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-11-20
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 129
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-16 ~ 2026-02-06
    IIF 1677 - Director → ME
    Person with significant control
    2021-11-16 ~ 2026-02-06
    IIF 864 - Ownership of shares – 75% or more → OE
    IIF 864 - Right to appoint or remove directors → OE
    IIF 864 - Ownership of voting rights - 75% or more → OE
  • 130
    35 Firs Avenue, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-20 ~ 2024-01-01
    IIF 946 - Director → ME
    Person with significant control
    2023-07-20 ~ 2024-01-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 131
    ROAD DESIGN LIMITED - 2025-11-04
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-24 ~ 2025-11-04
    IIF 939 - Director → ME
    Person with significant control
    2021-11-24 ~ 2025-11-04
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 132
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ 2026-01-09
    IIF 855 - Right to appoint or remove directors → OE
    IIF 855 - Ownership of voting rights - 75% or more → OE
    IIF 855 - Ownership of shares – 75% or more → OE
  • 133
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ 2025-10-09
    IIF 913 - Director → ME
    Person with significant control
    2022-09-06 ~ 2025-10-09
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 134
    ROAD WORLD LIMITED - 2026-02-04
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-07 ~ 2026-02-03
    IIF 950 - Director → ME
    Person with significant control
    2022-10-07 ~ 2026-02-03
    IIF 469 - Right to appoint or remove directors → OE
    IIF 469 - Ownership of voting rights - 75% or more → OE
    IIF 469 - Ownership of shares – 75% or more → OE
  • 135
    ELLE BOURNE LIMITED - 2025-11-14
    26 Temple Road, Willenhall, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ 2025-11-14
    IIF 1738 - Director → ME
    Person with significant control
    2025-09-02 ~ 2025-11-14
    IIF 479 - Ownership of voting rights - 75% or more → OE
    IIF 479 - Right to appoint or remove directors → OE
    IIF 479 - Ownership of shares – 75% or more → OE
  • 136
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-13 ~ 2026-01-19
    IIF 903 - Director → ME
    Person with significant control
    2021-10-13 ~ 2026-01-19
    IIF 770 - Right to appoint or remove directors → OE
    IIF 770 - Ownership of shares – 75% or more → OE
    IIF 770 - Ownership of voting rights - 75% or more → OE
  • 137
    SILVER PAY LIMITED - 2025-11-15
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ 2025-11-10
    IIF 1124 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-11-10
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 138
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ 2026-02-06
    IIF 1716 - Director → ME
    Person with significant control
    2022-07-25 ~ 2026-02-06
    IIF 442 - Ownership of voting rights - 75% or more → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Right to appoint or remove directors → OE
  • 139
    35 Firs Avenue, London, England
    Active Corporate
    Officer
    2024-04-17 ~ 2025-01-01
    IIF 954 - Director → ME
    Person with significant control
    2024-04-17 ~ 2025-01-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 140
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-28 ~ 2025-11-14
    IIF 1306 - Director → ME
    Person with significant control
    2021-11-28 ~ 2025-11-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 141
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-03 ~ 2023-05-03
    IIF 1259 - Director → ME
    Person with significant control
    2023-05-03 ~ 2023-05-03
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 142
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ 2026-01-09
    IIF 1690 - Director → ME
    Person with significant control
    2022-08-16 ~ 2026-01-09
    IIF 450 - Ownership of voting rights - 75% or more → OE
    IIF 450 - Ownership of shares – 75% or more → OE
    IIF 450 - Right to appoint or remove directors → OE
  • 143
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ 2025-12-02
    IIF 1669 - Director → ME
    Person with significant control
    2022-07-25 ~ 2025-12-02
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
  • 144
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-19 ~ 2025-10-01
    IIF 902 - Director → ME
    Person with significant control
    2022-07-19 ~ 2025-10-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 145
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-19 ~ 2026-01-23
    IIF 1681 - Director → ME
    Person with significant control
    2022-10-19 ~ 2026-01-23
    IIF 441 - Ownership of voting rights - 75% or more → OE
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
  • 146
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-11 ~ 2026-01-09
    IIF 1684 - Director → ME
    Person with significant control
    2022-10-11 ~ 2026-01-09
    IIF 454 - Ownership of shares – 75% or more → OE
    IIF 454 - Right to appoint or remove directors → OE
    IIF 454 - Ownership of voting rights - 75% or more → OE
  • 147
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2026-01-01 ~ 2026-02-06
    IIF 1700 - Director → ME
    Person with significant control
    2026-01-01 ~ 2026-02-06
    IIF 866 - Ownership of voting rights - 75% or more → OE
    IIF 866 - Right to appoint or remove directors → OE
    IIF 866 - Ownership of shares – 75% or more → OE
  • 148
    35 Firs Avenue, London, United Kingdom
    Active Corporate
    Officer
    2024-04-09 ~ 2025-01-01
    IIF 1073 - Director → ME
    Person with significant control
    2024-04-09 ~ 2025-01-01
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 149
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-28 ~ 2026-01-23
    IIF 1682 - Director → ME
    Person with significant control
    2022-09-28 ~ 2026-01-23
    IIF 447 - Ownership of voting rights - 75% or more → OE
    IIF 447 - Right to appoint or remove directors → OE
    IIF 447 - Ownership of shares – 75% or more → OE
  • 150
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-16 ~ 2026-02-06
    IIF 1698 - Director → ME
    Person with significant control
    2022-08-16 ~ 2026-02-06
    IIF 453 - Right to appoint or remove directors → OE
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 151
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-01-01 ~ 2025-12-05
    IIF 931 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-12-05
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 152
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-04 ~ 2026-01-27
    IIF 962 - Director → ME
    Person with significant control
    2022-07-04 ~ 2026-01-27
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 153
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ 2026-02-06
    IIF 1695 - Director → ME
    Person with significant control
    2022-07-01 ~ 2026-02-06
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 154
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-29 ~ 2025-10-28
    IIF 940 - Director → ME
    Person with significant control
    2025-08-29 ~ 2025-10-28
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 155
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-01-01 ~ 2025-12-09
    IIF 1673 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-12-09
    IIF 434 - Ownership of voting rights - 75% or more → OE
    IIF 434 - Right to appoint or remove directors → OE
    IIF 434 - Ownership of shares – 75% or more → OE
  • 156
    WESTBOROUGH INTERNATIONAL LIMITED - 2025-11-10
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-12 ~ 2025-11-10
    IIF 1206 - Director → ME
    Person with significant control
    2022-07-12 ~ 2025-11-10
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 157
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-24 ~ 2026-01-23
    IIF 1260 - Director → ME
    Person with significant control
    2022-06-24 ~ 2026-01-23
    IIF 613 - Right to appoint or remove directors → OE
    IIF 613 - Ownership of shares – 75% or more → OE
    IIF 613 - Ownership of voting rights - 75% or more → OE
  • 158
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-07 ~ 2026-02-06
    IIF 1705 - Director → ME
    Person with significant control
    2022-07-07 ~ 2026-02-06
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 159
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-11 ~ 2022-08-11
    IIF 1664 - Director → ME
    Person with significant control
    2022-08-11 ~ 2022-08-11
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    IIF 426 - Right to appoint or remove directors → OE
  • 160
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-22 ~ 2026-02-02
    IIF 1726 - Director → ME
    Person with significant control
    2022-07-22 ~ 2026-02-02
    IIF 470 - Ownership of voting rights - 75% or more → OE
    IIF 470 - Ownership of shares – 75% or more → OE
    IIF 470 - Right to appoint or remove directors → OE
  • 161
    WORLD WIDE TRADE LIMITED - 2026-01-02
    35 Firs Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ 2025-12-29
    IIF 920 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-12-29
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 162
    YELLOW BANDIT LIMITED - 2025-10-22
    35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-01-01 ~ 2025-10-20
    IIF 905 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-10-20
    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
  • 163
    Flat 21a 23 Victoria Road, Brighton, England
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ 2025-12-11
    IIF 906 - Director → ME
    Person with significant control
    2025-10-31 ~ 2025-12-11
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.