1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-03 ~ now
IIF 19 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 14 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-61,714 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 6 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-90,557 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 15 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
68,026 GBP2024-03-31
Officer
2021-07-14 ~ now
IIF 35 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,053 GBP2024-03-31
Officer
2021-08-27 ~ now
IIF 37 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
9
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 25 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-931 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 11 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-92,958 GBP2024-03-31
Officer
2020-11-12 ~ now
IIF 31 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,205 GBP2024-03-31
Officer
2020-10-05 ~ now
IIF 33 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-212,621 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 4 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 13 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-30
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 18 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 21 offsprings)
Equity (Company account)
-502,044 GBP2024-03-31
Officer
2020-10-04 ~ now
IIF 34 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 30 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
24
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 32 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 22 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,635 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 36 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 24 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-38,300 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 38 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-28 ~ now
IIF 23 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 3 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,750 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 21 - Director → ME