1
20 Lingfoot Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
48,363 GBP2024-09-30
Officer
2021-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2
20 Lingfoot Avenue, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
Commercial House, 1052-1054 Christchurch Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 68 - Director → ME
4
87-89 Baker Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-605,322 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 37 - Director → ME
5
87-89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 64 - Has significant influence or control → OE
6
RV SPV 0001 LTD - 2024-03-23
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 45 - Has significant influence or control → OE
9
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 40 - Has significant influence or control → OE
10
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 46 - Has significant influence or control → OE
12
87 89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 47 - Has significant influence or control → OE
13
87 89 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 42 - Has significant influence or control → OE
14
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
87 89 Baker Street, London, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
16
87-89 Baker Street, London, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 56 - Has significant influence or control → OE
17
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 38 - Has significant influence or control → OE
18
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
87 89 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
31
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
87-89 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
20 Lingfoot Avenue, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2013-10-21 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
16 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-24 ~ dissolved
IIF 31 - Director → ME