1
Ibex House, Baker Street, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ dissolved
IIF 29 - Director → ME
2
Ibex House, Baker Street, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ dissolved
IIF 28 - Director → ME
3
Ibex House, Baker Street, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ dissolved
IIF 30 - Director → ME
4
Ibex House, Baker Street, Weybridge, England
Active Corporate (16 parents, 3 offsprings)
Officer
2014-05-01 ~ 2025-06-23
IIF 15 - Director → ME
5
ANY OTHER BUSINESS ENTERPRISES LLP
OC362996 Two Kingdom Street, 6th Floor, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-06 ~ now
IIF 19 - LLP Designated Member → ME
2011-03-21 ~ 2025-02-18
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
6
111 Boundary Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
7
111 Boundary Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
111 Boundary Road, London, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-12 ~ now
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
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-09-02 ~ now
IIF 8 - Director → ME
10
Any Other Business Ltd, 48-49 Russell Square, London
Dissolved Corporate (3 parents)
Officer
2014-02-01 ~ dissolved
IIF 13 - Director → ME
11
BOUNDARY ROAD PROPERTIES LIMITED
15125553 111 Boundary Road, London, England
Active Corporate (3 parents)
Officer
2023-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
13
33 Finland Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-14 ~ 2010-11-17
IIF 16 - Director → ME
14
MARQUEE MEDIA ORGANISATION LIMITED
08069059 22 South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 10 - Director → ME
15
111 Boundary Road, London, England
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
16
167 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 6 - Director → ME
17
Simon Holden, 48-49 Russell Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ dissolved
IIF 14 - Director → ME
18
22 South Molton Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 11 - Director → ME
19
22 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-12 ~ now
IIF 7 - Director → ME
21
Tey House, Market Hill, Royston, England
Active Corporate (6 parents)
Officer
2011-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 27 - Has significant influence or control → OE
22
111 Boundary Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE