- 1  22, 4th Floor, Soho Square, London, United Kingdom 22, 4th Floor, Soho Square, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 0 GBP2024-12-31 
- Officer  2023-07-03 ~ now 2023-07-03 ~ now
- IIF 31 - Director → ME 
- 2  22, 4th Floor, Soho Square, London, United Kingdom 22, 4th Floor, Soho Square, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2024-12-31 
- Officer  2024-07-04 ~ now 2024-07-04 ~ now
- IIF 35 - Director → ME 
- 3  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2012-01-11 ~ now 2012-01-11 ~ now
- IIF 26 - Ownership of voting rights - More than 25% → OE - IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - IIF 26 - Ownership of shares - More than 25% → OE 
- 4  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - -22,295 GBP2023-12-31 
- Officer  2023-02-13 ~ now 2023-02-13 ~ now
- IIF 48 - Director → ME - Person with significant control  2023-02-13 ~ now 2023-02-13 ~ now
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 5  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2012-11-19 ~ now 2012-11-19 ~ now
- IIF 22 - Ownership of voting rights - More than 25% → OE - IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE 
- 6  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - -148,661 GBP2023-12-31 
- Officer  2023-02-13 ~ now 2023-02-13 ~ now
- IIF 46 - Director → ME - Person with significant control  2023-02-13 ~ now 2023-02-13 ~ now
- IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - 120 GBP2023-12-31 
- Officer  2017-08-22 ~ now 2017-08-22 ~ now
- IIF 37 - Director → ME - Person with significant control  2017-08-22 ~ now 2017-08-22 ~ now
- IIF 3 - Ownership of shares – More than 50% but less than 75% → OE 
- 8  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (1 parent) - Equity (Company account) - -39,059 GBP2023-12-31 
- Officer  2017-08-31 ~ now 2017-08-31 ~ now
- IIF 38 - Director → ME - Person with significant control  2017-08-31 ~ now 2017-08-31 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 9  The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
- Dissolved Corporate (4 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE 
- 10  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (5 parents) - Equity (Company account) - -179,267 GBP2023-12-31 
- Officer  1998-06-15 ~ now 1998-06-15 ~ now
- IIF 30 - Director → ME - Person with significant control  2017-06-15 ~ now 2017-06-15 ~ now
- IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11 - CONSULCO CAPITAL LIMITED - 2018-10-23  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - -44,979 GBP2023-12-31 
- Officer  2017-06-07 ~ now 2017-06-07 ~ now
- IIF 39 - Director → ME - Person with significant control  2017-06-07 ~ now 2017-06-07 ~ now
- IIF 10 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - 6,078,305 GBP2023-12-31 
- Officer  2013-03-21 ~ now 2013-03-21 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 17 - Ownership of shares – More than 50% but less than 75% → OE 
- 13 - CONSULCO CAPITAL REAL ESTATE INVESTMENT MANAGEMENT LTD - 2010-11-09 - CONSULCO CAPITAL REAL ESTATE LTD - 2016-12-16  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - -1,069,204 GBP2023-12-31 
- Officer  2022-01-15 ~ now 2022-01-15 ~ now
- IIF 45 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 7 - Ownership of shares – More than 50% but less than 75% → OE 
- 14  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2013-06-18 ~ now 2013-06-18 ~ now
- IIF 20 - Ownership of voting rights - More than 25% → OE 
- 15  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (3 parents) - Beneficial owner  2012-06-08 ~ now 2012-06-08 ~ now
- IIF 21 - Ownership of voting rights - More than 25% → OE 
- 16  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2010-04-19 ~ now 2010-04-19 ~ now
- IIF 19 - Ownership of voting rights - More than 25% → OE 
- 17  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2023-08-24 ~ now 2023-08-24 ~ now
- IIF 47 - Director → ME - Person with significant control  2023-08-24 ~ now 2023-08-24 ~ now
- 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 
- 18  758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
- Dissolved Corporate (5 parents) - Person with significant control  2017-09-19 ~ dissolved 2017-09-19 ~ dissolved
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - -79,408 GBP2017-12-31 
- Officer  2015-11-25 ~ now 2015-11-25 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 2 - Ownership of shares – More than 50% but less than 75% → OE 
- 20  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (3 parents) - Equity (Company account) - -91,461 GBP2023-12-31 
- Person with significant control  2017-04-05 ~ now 2017-04-05 ~ now
- 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  Henry Wood House, 2 Riding House Street, London, United Kingdom Henry Wood House, 2 Riding House Street, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2017-01-19 ~ dissolved 2017-01-19 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2017-01-19 ~ dissolved 2017-01-19 ~ dissolved
- IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Henry Wood House, 2 Riding House Street, London, United Kingdom Henry Wood House, 2 Riding House Street, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2017-01-19 ~ dissolved 2017-01-19 ~ dissolved
- IIF 41 - Director → ME - Person with significant control  2017-01-19 ~ dissolved 2017-01-19 ~ dissolved
- IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23  22 Soho Square, 4th Floor, London, England 22 Soho Square, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - 103,449 GBP2023-12-31 
- Officer  2016-06-10 ~ now 2016-06-10 ~ now
- IIF 36 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  758 Great Cambridge Road, The Business Centre, Enfield, Middlesex 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
- Dissolved Corporate (4 parents, 6 offsprings) - Equity (Company account) - -1,754 GBP2018-09-30 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 25  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2012-11-22 ~ now 2012-11-22 ~ now
- IIF 18 - Ownership of voting rights - More than 25% → OE 
- 26  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Active Corporate (2 parents) - Beneficial owner  2011-04-11 ~ now 2011-04-11 ~ now
- IIF 23 - Ownership of voting rights - More than 25% → OE 
- 27  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2012-11-05 ~ now 2012-11-05 ~ now
- IIF 25 - Ownership of voting rights - More than 25% → OE 
- 28  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2015-12-04 ~ now 2015-12-04 ~ now
- IIF 27 - Ownership of voting rights - More than 25% → OE 
- 29  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2013-06-18 ~ now 2013-06-18 ~ now
- IIF 24 - Ownership of voting rights - More than 25% → OE 
- 30  Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (2 parents) - Beneficial owner  2012-03-13 ~ now 2012-03-13 ~ now
- IIF 28 - Ownership of voting rights - More than 25% → OE