1
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2023-07-05 ~ dissolved
IIF 4 - LLP Designated Member → ME
2
24238, Sc383538 - Companies House Default Address, Edinburgh
Dissolved Corporate (5 parents)
Officer
2023-08-25 ~ dissolved
IIF 11 - Director → ME
3
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2023-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
Caxton Close, East Portway Business Park, Andover, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
6
4385, Oc446346 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-03-17 ~ 2024-03-08
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ 2024-03-08
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4385, Oc440746 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-01-24 ~ 2023-12-22
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-01-24 ~ 2022-01-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-05-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2020-12-02 ~ now
IIF 10 - LLP Designated Member → ME
10
4385, 13837708 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 19 - Director → ME
2022-01-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-30 ~ now
IIF 6 - LLP Designated Member → ME
12
29 Old Gloucester Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2024-03-21 ~ dissolved
IIF 15 - Has significant influence or control → OE
2023-04-21 ~ 2024-02-09
IIF 16 - Has significant influence or control → OE
13
4385, Oc310148 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-10-17 ~ dissolved
IIF 5 - LLP Designated Member → ME
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2021-02-10 ~ dissolved
IIF 2 - LLP Designated Member → ME
15
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ 2022-01-07
IIF 20 - Director → ME
2021-09-28 ~ 2022-01-07
IIF 23 - Secretary → ME
Person with significant control
2021-09-28 ~ 2022-01-07
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 18 - Director → ME
2022-01-24 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE