1
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 102 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
2
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 130 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 328 - Right to appoint or remove directors → OE
3
141 Somerset Gardens, Creighton Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
4
AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD.
10693076 141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 222 - Has significant influence or control → OE
5
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 81 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 44 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 247 - Has significant influence or control → OE
7
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 110 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 299 - Right to appoint or remove directors → OE
8
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 229 - Has significant influence or control → OE
9
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 145 - Director → ME
10
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 56 - Director → ME
11
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 21 - Director → ME
12
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 155 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 281 - Has significant influence or control → OE
13
APEX ELECTRONICS & SERVICES LTD
14925576 141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 180 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 207 - Right to appoint or remove directors → OE
14
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 139 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 276 - Right to appoint or remove directors → OE
15
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 89 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (6 parents)
Officer
2026-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 227 - Has significant influence or control → OE
17
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 136 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 317 - Right to appoint or remove directors → OE
18
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 126 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
19
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 86 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
20
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 40 - Director → ME
21
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 51 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 242 - Has significant influence or control → OE
22
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 129 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 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
23
141 Somerset Gardesn, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 164 - Director → ME
24
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 47 - Director → ME
25
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 52 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 232 - Has significant influence or control → OE
26
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 108 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 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
27
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-20 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2024-12-20 ~ dissolved
IIF 297 - Right to appoint or remove directors → OE
28
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 58 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 235 - Has significant influence or control → OE
29
BRITANNIA INTERCONTINENTAL CORP. LTD.
09612449 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2026-02-25 ~ now
IIF 113 - Director → ME
30
RED BULL HOLDING LTD - 2022-05-16
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 237 - Right to appoint or remove directors → OE
31
BUSINESS AND TECHNOLOGY DEVELOPMENT LTD
16252623 141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 107 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
32
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 234 - Has significant influence or control → OE
33
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 35 - Director → ME
34
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 141 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 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
35
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 50 - Director → ME
36
CAPITAL BUSINESS NETWORK GROUP LTD
16618901 141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 90 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
37
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 111 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
38
141 Somerset Gardens Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 240 - Right to appoint or remove directors → OE
39
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 82 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 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
40
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 230 - Has significant influence or control → OE
41
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-28 ~ dissolved
IIF 173 - Director → ME
42
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 98 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 288 - Has significant influence or control → OE
43
141 Somerset Gardens, Creighton Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-12-20 ~ dissolved
IIF 43 - Director → ME
44
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 29 - Director → ME
45
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 92 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
46
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 144 - Director → ME
47
141 Somerset Garden, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
48
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 55 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 228 - Has significant influence or control → OE
49
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 96 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 334 - Right to appoint or remove directors → OE
50
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 91 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
51
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 149 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
52
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 161 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
53
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
54
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 18 - Director → ME
55
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 133 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
56
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 121 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Ownership of shares – 75% or more → OE
57
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 151 - Director → ME
58
EXCEPTIONAL INVESTMENTS DCR S.A. LTD
14242477 141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 138 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 312 - Right to appoint or remove directors → OE
59
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-11-10
IIF 177 - Director → ME
60
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 93 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 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
61
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 33 - Director → ME
62
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 16 - Director → ME
63
15 Upper Woburn Place, London, England
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 78 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 298 - Has significant influence or control → OE
64
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 71 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 296 - Right to appoint or remove directors → OE
65
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 27 - Director → ME
66
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 233 - Right to appoint or remove directors → OE
67
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 148 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 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
68
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 104 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
69
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-20 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2024-12-20 ~ dissolved
IIF 327 - Right to appoint or remove directors → OE
70
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-13 ~ now
IIF 109 - Director → ME
71
141 Somerset Gardens Creighton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 137 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 309 - Has significant influence or control → OE
72
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 152 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
73
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 162 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 268 - Right to appoint or remove directors → OE
74
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 158 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 250 - Right to appoint or remove directors → OE
75
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 153 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
76
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
77
199 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 342 - Has significant influence or control → OE
78
141 Somerset Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 187 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 209 - Right to appoint or remove directors → OE
79
141 Somerset Gardens, Creighton Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
80
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
81
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 88 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 285 - Right to appoint or remove directors → OE
82
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 142 - Director → ME
83
145 City Rd, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 341 - Has significant influence or control → OE
84
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 184 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 200 - Right to appoint or remove directors → OE
85
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 24 - Director → ME
86
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 101 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 273 - Right to appoint or remove directors → OE
87
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 131 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
88
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 159 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 274 - Right to appoint or remove directors → OE
89
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 97 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 340 - Right to appoint or remove directors → OE
90
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 63 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 245 - Right to appoint or remove directors → OE
91
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-12-20 ~ now
IIF 239 - Has significant influence or control → OE
92
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 100 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 291 - Right to appoint or remove directors → OE
93
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (5 parents)
Officer
2026-03-31 ~ now
IIF 64 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 219 - Has significant influence or control → OE
94
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 48 - Director → ME
95
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 143 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
96
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 224 - Has significant influence or control → OE
97
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 156 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 293 - Right to appoint or remove directors → OE
98
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 99 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
99
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 73 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
100
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 122 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 277 - Right to appoint or remove directors → OE
101
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 95 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
102
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 72 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 286 - Right to appoint or remove directors → OE
103
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 123 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
104
LVE CAPITAL MANAGEMENT CORP LTD
14115206 141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 75 - Director → ME
105
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 106 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 253 - Right to appoint or remove directors → OE
106
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 344 - Right to appoint or remove directors → OE
107
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 150 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
108
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2025-12-29 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 216 - Has significant influence or control → OE
109
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 84 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 294 - Right to appoint or remove directors → OE
110
141 Somerset Gardens Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 246 - Right to appoint or remove directors → OE
111
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-07 ~ now
IIF 140 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 314 - Right to appoint or remove directors → OE
112
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 49 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 220 - Right to appoint or remove directors → OE
113
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 243 - Has significant influence or control → OE
114
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
115
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 70 - Director → ME
116
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 25 - Director → ME
117
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
118
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 182 - Director → ME
119
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 125 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 280 - Right to appoint or remove directors → OE
120
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 13 - Director → ME
121
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 248 - Right to appoint or remove directors → OE
122
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 57 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 213 - Has significant influence or control → OE
123
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 94 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 300 - Right to appoint or remove directors → OE
124
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 186 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 204 - Right to appoint or remove directors → OE
125
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 79 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
126
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 217 - Has significant influence or control → OE
127
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 313 - Right to appoint or remove directors → OE
128
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2024-02-06 ~ 2024-11-29
IIF 178 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06
IIF 199 - Right to appoint or remove directors → OE
129
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 146 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
130
NISRAJ LTD - now
LIP VENTURES III LTD - 2026-02-01
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2023-10-27 ~ 2024-11-29
IIF 188 - Director → ME
Person with significant control
2023-10-27 ~ 2024-11-29
IIF 203 - Right to appoint or remove directors → OE
131
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 215 - Right to appoint or remove directors → OE
132
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 118 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
133
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 147 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
134
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 157 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
135
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 179 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 198 - Has significant influence or control → OE
136
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 154 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
137
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 83 - Director → ME
2024-12-20 ~ 2024-12-20
IIF 176 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 336 - Has significant influence or control → OE
138
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 249 - Right to appoint or remove directors → OE
139
141 Somerset Gadens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
140
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 163 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 337 - Has significant influence or control → OE
141
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 181 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
142
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 54 - Director → ME
143
PS LA INDEPENDENCIA HOLDINGS LTD
12507219 141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-20 ~ now
IIF 225 - Has significant influence or control → OE
144
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 26 - Director → ME
145
141 Somerset Gardens, Craighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
146
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 77 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 315 - Right to appoint or remove directors → OE
147
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 80 - Director → ME
148
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 116 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 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
149
141 Somerset Gardens Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 9 - Director → ME
150
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 221 - Right to appoint or remove directors → OE
151
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
152
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 135 - Director → ME
153
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 62 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 244 - Right to appoint or remove directors → OE
154
141 Somerset Garden, Creighton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-05 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
155
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 283 - Right to appoint or remove directors → OE
156
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 103 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 257 - Right to appoint or remove directors → OE
157
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 11 - Director → ME
158
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2023-05-15 ~ 2024-11-29
IIF 196 - Director → ME
Person with significant control
2023-05-15 ~ 2024-11-29
IIF 343 - Has significant influence or control → OE
159
141 Somerser Gardens, Creighton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-13 ~ now
IIF 1 - Director → ME
160
141 Somerser Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 210 - Right to appoint or remove directors → OE
161
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 114 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
162
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (7 parents)
Officer
2024-03-01 ~ now
IIF 60 - Director → ME
163
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 42 - Director → ME
164
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 134 - Director → ME
165
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 45 - Director → ME
166
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-20 ~ now
IIF 128 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 306 - Right to appoint or remove directors → OE
167
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 231 - Has significant influence or control → OE
168
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 160 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
169
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-31 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
170
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 127 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
171
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 226 - Right to appoint or remove directors → OE
172
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 236 - Has significant influence or control → OE
173
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 183 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
174
141 Somerset Gardens, Creighton Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
175
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Right to appoint or remove directors → OE
176
71-75 Shelton Street, Coven, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2025-10-30
IIF 165 - Director → ME
Person with significant control
2024-10-07 ~ 2025-10-30
IIF 338 - Right to appoint or remove directors → OE
177
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 212 - Right to appoint or remove directors → OE
178
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 85 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
179
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 34 - Director → ME
180
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 87 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 325 - Right to appoint or remove directors → OE
181
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2024-11-29
IIF 193 - Director → ME
Person with significant control
2022-10-12 ~ 2024-01-29
IIF 345 - Has significant influence or control over the trustees of a trust → OE
182
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 223 - Right to appoint or remove directors → OE
183
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-29 ~ now
IIF 119 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
141 Somerset Gardens, Creighton Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-02 ~ dissolved
IIF 169 - Director → ME
185
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 112 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 265 - Right to appoint or remove directors → OE
186
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 120 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 287 - Right to appoint or remove directors → OE
187
141 Somerset Gardens, Creighton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-05-21 ~ dissolved
IIF 174 - Director → ME
188
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 241 - Has significant influence or control → OE
189
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 115 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
190
ARCADIAN’S ECHO LTD. - 2020-04-22
141 Somerset Gardens, Creighton Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
191
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 132 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
192
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 76 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 292 - Right to appoint or remove directors → OE
193
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 105 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
194
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 124 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 301 - Right to appoint or remove directors → OE
195
141 Somerset Gardens, Creighton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 117 - Director → ME
196
141 Somerset Gardens, Creighton Road, Lonodon, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 166 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 339 - Has significant influence or control → OE