1
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-07 ~ dissolved
IIF 25 - Director → ME
2
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2009-09-15 ~ now
IIF 15 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100,302 GBP2024-01-31
Officer
2017-06-08 ~ now
IIF 9 - Director → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,049 GBP2024-01-31
Officer
2015-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (51 parents)
Officer
2007-03-20 ~ 2021-04-05
IIF 23 - LLP Member → ME
6
J. D. FARRODS SECURITIES LIMITED
- 2003-09-12
03514659BLOCKWILD LIMITED - 1998-07-03
4 Hill Street, Mayfair, London
Dissolved Corporate (24 parents)
Officer
2003-07-23 ~ 2015-12-31
IIF 17 - Director → ME
7
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 22 - LLP Member → ME
8
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-05 ~ 2019-11-29
IIF 21 - LLP Member → ME
9
IALDGATE HOSPITALITY LIMITED
- now 12231836IDORSETT HOSPITALITY LIMITED
- 2020-12-02
12231836IDIXON HOSPITALITY LIMITED
- 2020-11-03
12231836 4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2,896 GBP2023-12-31
Officer
2019-09-27 ~ dissolved
IIF 4 - Director → ME
10
IAM CAPITAL GROUP PLC
- 2022-12-19
03359615 4 Hill Street, London
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
8,000 GBP2024-01-01 ~ 2024-12-31
Officer
1998-05-01 ~ now
IIF 8 - Director → ME
11
IAM CAPITAL OPPORTUNITIES II LTD
13500984 4 Hill Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-08 ~ now
IIF 11 - Director → ME
12
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED
- 2018-04-20
04007950ATTICA ALTERNATIVE INVESTMENTS LIMITED
- 2006-11-17
04007950ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
4 Hill Street, London
Active Corporate (24 parents)
Equity (Company account)
3,542,167 GBP2024-12-31
Officer
2006-07-31 ~ 2025-12-31
IIF 16 - Director → ME
13
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
INTEGRATED ENERGY HOLDINGS LIMITED
10173000 4 Hill Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-591,758 GBP2024-12-31
Officer
2016-05-10 ~ now
IIF 13 - Director → ME
15
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 6 - Director → ME
16
4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ 2025-08-14
IIF 1 - Director → ME
17
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 19 - LLP Member → ME
18
4 Hill Street, London
Active Corporate (8 parents)
Equity (Company account)
5,108 GBP2024-11-30
Officer
1996-04-03 ~ 2001-05-02
IIF 18 - Director → ME
19
55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 7 - Director → ME
20
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 20 - LLP Member → ME
21
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-10-04 ~ 2024-02-02
IIF 14 - LLP Member → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (14 parents)
Officer
2004-04-05 ~ dissolved
IIF 24 - LLP Member → ME
23
4 Hill Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-12-31
Officer
2019-03-09 ~ now
IIF 12 - Director → ME
24
4 Hill Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-23,972 GBP2024-12-31
Officer
2019-03-13 ~ 2025-08-14
IIF 3 - Director → ME
25
4 Hill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,781 GBP2021-12-31
Officer
2019-03-18 ~ 2020-05-19
IIF 2 - Director → ME