- 1  First Floor Winston House, 349 Regents Park Road, London, United Kingdom First Floor Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -60,814 GBP2024-12-31 
- Officer  2023-03-20 ~ now 2023-03-20 ~ now
- IIF 46 - Director → ME 
- 2  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 2,058,690 GBP2024-05-31 
- Officer  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 48 - Director → ME - Person with significant control  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  41 Highfield Avenue, London, England 41 Highfield Avenue, London, England
- Active Corporate (1 parent) - Officer  2024-04-10 ~ now 2024-04-10 ~ now
- IIF 25 - Director → ME - Person with significant control  2024-04-10 ~ now 2024-04-10 ~ now
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of shares – 75% or more → OE - IIF 5 - Ownership of voting rights - 75% or more → OE 
- 4  Pearl Assurance House, 319 Ballards Lane, London Pearl Assurance House, 319 Ballards Lane, London
- Dissolved Corporate (2 parents) - Officer  2006-09-01 ~ dissolved 2006-09-01 ~ dissolved
- IIF 45 - Secretary → ME 
- 5  41 Highfield Avenue, London, England 41 Highfield Avenue, London, England
- Active Corporate (2 parents) - Officer  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 27 - Director → ME 
- 6  230a Golders Green Road, London, England 230a Golders Green Road, London, England
- Active Corporate (1 parent) - Officer  2025-02-14 ~ now 2025-02-14 ~ now
- IIF 35 - Director → ME - Person with significant control  2025-02-14 ~ now 2025-02-14 ~ now
- IIF 2 - Ownership of shares – 75% or more → OE - IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Right to appoint or remove directors → OE 
- 7  C/o 24a Lingwood Road, London, England C/o 24a Lingwood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2025-05-15 ~ now 2025-05-15 ~ now
- IIF 32 - Director → ME - Person with significant control  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 8  First Floor Winston House, 349 Regents Park Road, London, United Kingdom First Floor Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -21,159 GBP2024-10-31 
- Officer  2020-10-02 ~ now 2020-10-02 ~ now
- IIF 36 - Director → ME 
- 9  21 Hurstwood Road, London, England 21 Hurstwood Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-01-31 
- Officer  2022-06-07 ~ now 2022-06-07 ~ now
- IIF 44 - Director → ME 
- 10  21 Hurstwood Road, London, England 21 Hurstwood Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -86,441 GBP2024-01-31 
- Officer  2022-05-24 ~ now 2022-05-24 ~ now
- IIF 20 - Director → ME 
- 11  Pride House, Suite 104 1 Shanklin Road, London, United Kingdom Pride House, Suite 104 1 Shanklin Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2023-08-25 ~ now 2023-08-25 ~ now
- IIF 42 - Director → ME - Person with significant control  2023-08-25 ~ now 2023-08-25 ~ now
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Ownership of shares – 75% or more → OE 
- 12  230a Golders Green Road, London, England 230a Golders Green Road, London, England
- Dissolved Corporate (1 parent) - Officer  2022-09-18 ~ dissolved 2022-09-18 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2022-09-18 ~ dissolved 2022-09-18 ~ dissolved
- IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 13  Unit 5 1000 North Circular Road, London, England Unit 5 1000 North Circular Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2023-11-01 ~ now 2023-11-01 ~ now
- IIF 26 - Director → ME 
- 14  C/o 24a Lingwood Road, London, England C/o 24a Lingwood Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 33 - Director → ME - Person with significant control  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 8 - Ownership of shares – 75% or more → OE - IIF 8 - Ownership of voting rights - 75% or more → OE 
- 15  C/o 24a Lingwood Road, London, United Kingdom C/o 24a Lingwood Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 23 - Director → ME 
- 16  Pride House, Suite 104 1 Shanklin Road, London, United Kingdom Pride House, Suite 104 1 Shanklin Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-04-13 ~ now 2024-04-13 ~ now
- IIF 41 - Director → ME - Person with significant control  2024-04-13 ~ now 2024-04-13 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 17  C/o 24a Lingwood Road, London, England C/o 24a Lingwood Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 31 - Director → ME - Person with significant control  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE - IIF 11 - Ownership of voting rights - 75% or more → OE 
- 18  C/o 24a Lingwood Road, London, United Kingdom C/o 24a Lingwood Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 22 - Director → ME 
- 19  First Floor Winston House, 349 Regents Park Road, London, United Kingdom First Floor Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 240,340 GBP2024-07-31 
- Officer  2021-07-28 ~ now 2021-07-28 ~ now
- IIF 38 - Director → ME - Person with significant control  2021-07-28 ~ now 2021-07-28 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of shares – 75% or more → OE - IIF 13 - Ownership of voting rights - 75% or more → OE 
- 20  Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United Kingdom Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 103,757 GBP2024-02-29 
- Officer  2022-02-15 ~ now 2022-02-15 ~ now
- IIF 40 - Director → ME - Person with significant control  2022-02-15 ~ now 2022-02-15 ~ now
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  41 Highfield Avenue, London, England 41 Highfield Avenue, London, England
- Active Corporate (1 parent) - Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 28 - Director → ME - Person with significant control  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE 
- 22  C/o 24a Lingwood Road, London, England C/o 24a Lingwood Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 29 - Director → ME - Person with significant control  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE - IIF 10 - Ownership of voting rights - 75% or more → OE 
- 23  C/o 24a Lingwood Road, London, United Kingdom C/o 24a Lingwood Road, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 21 - Director → ME 
- 24  230a Golders Green Road, London, England 230a Golders Green Road, London, England
- Active Corporate (1 parent) - Officer  2025-06-18 ~ now 2025-06-18 ~ now
- IIF 34 - Director → ME - Person with significant control  2025-06-18 ~ now 2025-06-18 ~ now
- IIF 3 - Ownership of shares – 75% or more → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Right to appoint or remove directors → OE 
- 25  C/o 24a Lingwood Road, London, England C/o 24a Lingwood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2025-05-15 ~ now 2025-05-15 ~ now
- IIF 30 - Director → ME - Person with significant control  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE - IIF 12 - Ownership of voting rights - 75% or more → OE 
- 26  First Floor, Winston House, 349 Regents Park Road, London, United Kingdom First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2015-09-08 ~ dissolved 2015-09-08 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of shares – 75% or more → OE