1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-30 ~ now
IIF 23 - Director → ME
2
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-08 ~ now
IIF 16 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-09-26) ~ now
IIF 9 - Director → ME
2004-04-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-09-20) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-09-20) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-12-03 ~ now
IIF 11 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2005-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-01 ~ 2025-12-03
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
68 Queen Elizabeths Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 14 - Director → ME
10
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-09 ~ 2015-12-01
IIF 5 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 38 - Secretary → ME
11
3 Glaserton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-03-25
IIF 1 - Director → ME
12
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 15 - Director → ME
13
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-16 ~ 2023-11-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 20 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 21 - Director → ME
17
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
18
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 17 - Director → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1994-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2007-10-01 ~ now
IIF 2 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1992-09-20) ~ 1995-03-31
IIF 10 - Director → ME
2010-07-28 ~ now
IIF 7 - Director → ME
(before 1992-09-20) ~ 1995-03-31
IIF 40 - Secretary → ME