1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2026-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
5
The Basement, 12a St. Johns Road, Tunbridge Wells, Keny, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,506 GBP2024-06-30
Officer
2014-07-31 ~ now
IIF 29 - Director → ME
8
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 62 - Director → ME
2014-06-02 ~ dissolved
IIF 68 - Secretary → ME
9
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 42 - Has significant influence or control → OE
10
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 9 - Director → ME
11
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 19 - Director → ME
12
The Basement, 12a St. Johns Road, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-09 ~ now
IIF 10 - Director → ME
17
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 38 - Has significant influence or control → OE
18
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
19
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
20
The Basement, 12a Saint John's Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
International House, 142 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 39 - Has significant influence or control → OE
26
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 40 - Has significant influence or control → OE
27
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 43 - Has significant influence or control → OE
28
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
The Basement, 12a St. Johns Road, Tunbridge Wells, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 63 - Director → ME
31
The Basement, 12a St. Johns Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 66 - Director → ME
33
The Basement, 12a St. John's Road, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 65 - Director → ME
35
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 64 - Director → ME
36
29b High Street, West Wickham
Dissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolved
IIF 61 - Director → ME
2012-07-16 ~ dissolved
IIF 69 - Secretary → ME
37
1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-315,619 GBP2024-06-30
Officer
2013-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE