1
16 Renters Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 7 - Director → ME
2025-08-05 ~ now
IIF 22 - Secretary → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-16,202 GBP2021-05-31
Officer
2016-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 12 - Director → ME
4
207 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 15 - Director → ME
5
207 Regent Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,763,088 GBP2024-08-31
Officer
2021-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
1st Floor, Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
207 Regent Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
60 GBP2024-08-31
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
207 Regent Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,396 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 10 - Director → ME
9
207 Regent Street, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
536,090 GBP2024-06-30
Officer
2016-03-03 ~ now
IIF 19 - Director → ME
10
Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
24,466 GBP2024-03-31
Officer
2011-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 14 - Director → ME
12
207 Regent Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
293,573 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 13 - Director → ME
13
207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
68,182 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE