1
119 Flood Street, London
Active Corporate (7 parents)
Officer
2005-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Baldry Gardens, London, England
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2019-04-29
IIF 24 - Director → ME
Person with significant control
2016-04-16 ~ 2019-04-26
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Macklin Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ dissolved
IIF 21 - Director → ME
4
ASSOCIATION OF MODEL AGENTS LIMITED(THE)
01165704 C/o Williams Stanley & Co, 144 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
1999-08-06 ~ now
IIF 26 - Director → ME
5
The Barn, Little Wadd Farm, Grandshore Lane, Frittenden, Cranbrook, Kent
Active Corporate (6 parents)
Officer
2003-10-23 ~ now
IIF 14 - Director → ME
6
119 Flood Street, Chelsea, London
Active Corporate (2 parents)
Officer
2009-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
119b Flood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-02-26 ~ now
IIF 7 - Director → ME
2008-02-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-01 ~ 2024-03-29
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
119 Flood Street, London, England
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
DR FOSTER HOLDINGS LLP
- 2015-04-25
OC316276 4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2006-01-16 ~ 2023-08-29
IIF 28 - LLP Member → ME
10
10STAR LIMITED - 2005-07-19
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (1 parent)
Officer
2006-08-21 ~ dissolved
IIF 12 - Director → ME
11
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2000-07-30 ~ 2011-11-09
IIF 2 - Director → ME
12
119 Flood Street, London
Active Corporate (4 parents)
Officer
2004-04-19 ~ now
IIF 11 - Director → ME
2004-04-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-04-19 ~ 2024-03-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
119 Flood Street, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 8 - Director → ME
14
LA VACHE SACRE LIMITED
- 2013-06-14
08565425 119 Flood Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 20 - Director → ME
15
MINT NEWCO LIMITED
- 2008-02-21
06444774 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2007-12-04 ~ dissolved
IIF 10 - Director → ME
16
10-11 Clerkenwell Green, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-04-08 ~ 2024-03-25
IIF 22 - Director → ME
17
10-11 Clerkenwell Green, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-24 ~ 2024-03-25
IIF 23 - Director → ME
18
10-11 Clerkenwell Green, London, England
Active Corporate (8 parents)
Officer
1999-03-24 ~ 2024-03-25
IIF 1 - Director → ME
19
10-11 Clerkenwell Green, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1999-03-24 ~ 2024-03-25
IIF 4 - Director → ME
20
Royal Lodge, Windsor Great Park, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2015-11-12
IIF 27 - Director → ME
21
119 Flood Street, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 19 - Director → ME
22
12 Macklin Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ dissolved
IIF 9 - Director → ME
23
12 Macklin Street, Covent Garden, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-25 ~ dissolved
IIF 5 - Director → ME
2009-02-06 ~ dissolved
IIF 40 - Secretary → ME
24
National House 60-66 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
25 Kyrle Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
119 Flood Street, London, England
Active Corporate (2 parents)
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-15 ~ 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
27
TELSTRA HEALTH UK LIMITED - now
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2000-11-30 ~ 2002-12-03
IIF 13 - Director → ME
28
119 Flood Street, London, England
Active Corporate (3 parents)
Officer
2015-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 Home Farm Business Centre, East Tytherley Road, Romsey, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2001-09-18 ~ 2011-05-18
IIF 39 - Secretary → ME