1
340 West End Lane, West Hampstead, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
First Floor, 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
340 West End Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
19 Westbourne Grove, London, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 10 - Director → ME
7
340 West End Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
First Floor, 459 Finchley Road, Hampstead, London, England
Active Corporate (1 parent)
Officer
2023-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
340 West End Lane, West Hampstead, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
First Floor, 459 Finchley Road, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE