1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
11a Grantchester Place, Kesgrave, England
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
FUTURUM CONSULTANCY AND TRAINING LIMITED
09190183 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2014-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
11a Grantchester Place, Kesgrave, Ipswich, England
Active Corporate (3 parents)
Officer
2010-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
9
MORGAN ORTEGA RESOURCE MANAGEMENT LTD
08192375 11a Grantchester Place, Kesgrave, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Citypoint 1201, 12th Floor, 1 Ropemaker Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-20 ~ 2018-04-30
IIF 7 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-01 ~ dissolved
IIF 3 - Director → ME
12
SUSSEX FINE FOODS LIMITED - now
YUMMI FOODS LTD - 2014-05-13
60 Swindon Road, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2016-04-23
IIF 4 - Director → ME