1
Third Floor, 40 James Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-153,356 GBP2020-10-31
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
3
40 James Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 23 - Director → ME
4
34 Standard Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,596,342 GBP2024-03-31
Officer
2010-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 51 - Has significant influence or control → OE
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
5
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-41,968 GBP2024-03-31
Officer
2008-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 52 - Has significant influence or control → OE
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
6
Third Floor 40 James Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 27 - Director → ME
7
Third Floor 40 James Street, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 26 - Director → ME
8
40 Pears Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-25 GBP2024-03-31
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-17,090 GBP2024-03-31
Officer
2013-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
42,807 GBP2024-03-31
Officer
2014-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
Third Floor, 40 James Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 29 - Director → ME
12
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-988,242 GBP2024-03-31
Officer
2013-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
13
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-257,749 GBP2024-03-31
Officer
2013-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
14
28 James Street, Westminister, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 35 - Director → ME
15
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-791,043 GBP2020-08-31
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
16
40 Pears Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-147,858 GBP2024-03-31
Officer
2013-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
34 Standard Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,136 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,856 GBP2024-03-31
Officer
2010-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-160,294 GBP2024-03-31
Officer
2019-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,748,439 GBP2024-03-31
Officer
2016-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
34 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 24 - Director → ME
22
Third Floor, 40 James Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
40 Pears Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
31,440 GBP2024-03-31
Officer
2022-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
3rd Floor, 40 James Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 19 - Director → ME
26
Unit 1 Royal London Industrial Estate, 29-35 North Acton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,729 GBP2024-03-31
Officer
2015-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
40 Pears Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-13 GBP2024-03-31
Officer
2022-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE