1
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
2
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
3
Third Floor, 207 Regent Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-24 ~ nowIIF 28 - Director → ME
4
10 Plas St Pol De Leon, Penarth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
5
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-28 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of shares – 75% or more → OE
6
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-27 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
7
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 142 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
8
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 209 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
9
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
10
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
11
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolvedIIF 136 - Director → ME
12
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolvedIIF 173 - Director → ME
13
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
14
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
15
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
16
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 29 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Right to appoint or remove directors → OE
17
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolvedIIF 235 - Director → ME
18
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
19
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
20
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
21
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
22
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-27 ~ dissolvedIIF 152 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
23
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
24
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
25
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 137 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
26
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
27
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
28
RYHRYHFHFDHFSHSHHSHS LIMITED - 2015-01-26
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-31 ~ nowIIF 12 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
29
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
30
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-08-31 ~ nowIIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
31
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 155 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
32
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-10-07 ~ nowIIF 24 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
33
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-04 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2017-02-04 ~ dissolvedIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
34
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
34,312 GBP2024-05-31
Officer
2010-02-09 ~ nowIIF 27 - Director → ME
2010-02-24 ~ nowIIF 342 - Secretary → ME
Person with significant control
2017-05-16 ~ nowIIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
35
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 214 - Director → ME
36
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 141 - Director → ME
37
Suite 250 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 233 - Director → ME
38
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-04 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
39
Suite 250 162 - 168 Regent Street, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)
Officer
2011-01-01 ~ dissolvedIIF 232 - Director → ME
40
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2019-06-24 ~ dissolvedIIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
41
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 200 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
42
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
43
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-24 ~ nowIIF 8 - Director → ME
Person with significant control
2017-06-24 ~ nowIIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
44
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
45
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
46
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-28 ~ nowIIF 14 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
47
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
48
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 158 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
49
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
50
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-09 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
51
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
52
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
53
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2009-02-26 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2017-02-26 ~ dissolvedIIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
54
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
55
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
56
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-03 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-03 ~ nowIIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
57
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-13 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
58
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
59
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
60
Third Floor, 207 Regent Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-09 ~ nowIIF 10 - Director → ME
61
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolvedIIF 174 - Director → ME
Person with significant control
2019-07-22 ~ dissolvedIIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
62
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-03 ~ dissolvedIIF 146 - Director → ME
Person with significant control
2017-03-03 ~ dissolvedIIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
63
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-27 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
64
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-01 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
65
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
66
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
67
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 193 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
68
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
69
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
70
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
71
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-02 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
72
DRUG VALIDATION INITIATIVE LTD - 2013-02-27
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolvedIIF 80 - Director → ME
73
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
74
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-26 ~ nowIIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
75
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
76
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
77
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
78
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
79
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 150 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
80
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
81
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
82
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
83
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
84
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-27 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
85
Third Floor, 207 Regent Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
86
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 143 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 331 - Ownership of shares – 75% or more → OE
87
Third Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolvedIIF 211 - Director → ME
88
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
89
15 Plas Taliesin, Penarth, South GlamorganActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-24 ~ nowIIF 31 - Director → ME
Person with significant control
2016-07-24 ~ nowIIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Has significant influence or control → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
90
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of shares – 75% or more → OE
91
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-03 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
92
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-21 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-21 ~ nowIIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
93
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-11 ~ dissolvedIIF 170 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
94
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-11-11 ~ nowIIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
95
Third Floor, 207 Regent Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-21 ~ nowIIF 1 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
96
Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 151 - Director → ME