1
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 5 - Director → ME
4
1408 Kemp House, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 26 - Director → ME
5
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-10 ~ 2012-08-01
IIF 23 - Director → ME
6
15 Mehetabel Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2014-06-04 ~ 2019-04-15
IIF 20 - Director → ME
8
8-9 Hoxton Square, London
Active Corporate (4 parents)
Officer
2010-11-02 ~ 2019-04-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-05 ~ now
IIF 6 - Director → ME
2025-09-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-09-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ 2018-12-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
4385, 09818474 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ 2016-10-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
41 Kingsland High Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-12-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 09272189 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2014-10-20 ~ 2016-12-13
IIF 19 - Director → ME
16
Kachette, 347-349 Old Street, London
Active Corporate (3 parents)
Officer
2012-05-30 ~ 2019-03-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
15, Mehetabel Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
382 Essex Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2011-12-21
IIF 7 - Director → ME
20
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
15, Mehetabel Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ 2018-11-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
382 Essex Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2011-12-21
IIF 8 - Director → ME
24
184 Hackney Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-08 ~ 2018-01-10
IIF 24 - Director → ME
25
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2014-12-08 ~ 2017-10-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
15 Mehetabel Road, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-24 ~ 2018-05-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
153 Hoxton Street, Shoreditch, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 22 - Director → ME
28
15 Mehetabel Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE