1
22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 32 - Director → ME
2
22, 4th Floor, Soho Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-07-04 ~ now
IIF 34 - Director → ME
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-01-11 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
4
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-22,295 GBP2023-12-31
Officer
2023-02-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
6
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-148,661 GBP2023-12-31
Officer
2023-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Soho Square, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2017-08-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
22 Soho Square, 4th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-39,059 GBP2023-12-31
Officer
2017-08-31 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
22 Soho Square, 4th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-179,267 GBP2023-12-31
Officer
1998-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONSULCO CAPITAL LIMITED - 2018-10-23
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-44,979 GBP2023-12-31
Officer
2017-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
22 Soho Square, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
6,078,305 GBP2023-12-31
Officer
2013-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
13
CONSULCO CAPITAL REAL ESTATE LTD - 2016-12-16
CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,069,204 GBP2023-12-31
Officer
2022-01-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
14
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-06-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
16
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-04-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
17
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 Soho Square, 4th Floor, London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
22 Soho Square, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-79,408 GBP2017-12-31
Officer
2015-11-25 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
21
22 Soho Square, 4th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-91,461 GBP2023-12-31
Person with significant control
2017-04-05 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
22
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
22 Soho Square, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
103,449 GBP2023-12-31
Officer
2016-06-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,754 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
27
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2011-04-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
28
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-11-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
29
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-12-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
30
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-03-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE