1
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ dissolved
IIF 48 - Director → ME
2
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-23 ~ dissolved
IIF 41 - Director → ME
3
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-20 ~ dissolved
IIF 30 - Director → ME
4
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 82 - Director → ME
5
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 79 - Director → ME
6
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 76 - Director → ME
7
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 74 - Director → ME
8
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 84 - Director → ME
9
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 75 - Director → ME
10
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 78 - Director → ME
11
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 81 - Director → ME
12
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 89 - Director → ME
13
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 83 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-01-29 ~ now
IIF 34 - Director → ME
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-12-04 ~ now
IIF 44 - Director → ME
16
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 67 - Director → ME
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
183,915 GBP2024-03-31
Officer
2003-01-27 ~ now
IIF 64 - Director → ME
19
CARDINAL CAPMARK LIMITED - 2009-04-03
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 60 - Director → ME
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
143,225 GBP2024-03-31
Officer
2003-02-11 ~ now
IIF 6 - Director → ME
21
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolved
IIF 68 - Director → ME
22
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ dissolved
IIF 22 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
14 GBP2024-03-31
Officer
2004-05-06 ~ now
IIF 7 - Director → ME
24
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 61 - Director → ME
25
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-16 ~ dissolved
IIF 31 - Director → ME
26
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 26 - Director → ME
27
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 38 - Director → ME
28
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolved
IIF 28 - Director → ME
29
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-18 ~ dissolved
IIF 43 - Director → ME
30
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 40 - Director → ME
31
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 10 - Director → ME
32
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolved
IIF 16 - Director → ME
33
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-05-16 ~ now
IIF 77 - Director → ME
34
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 36 - Director → ME
35
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2005-09-21 ~ dissolved
IIF 37 - Director → ME
36
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 19 - Director → ME
37
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 32 - Director → ME
38
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2002-04-24 ~ dissolved
IIF 53 - Director → ME
39
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 18 - Director → ME
40
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2007-04-04 ~ dissolved
IIF 71 - Director → ME
41
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ dissolved
IIF 33 - Director → ME
42
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
18,762 GBP2025-02-27
Officer
2021-02-15 ~ now
IIF 91 - Director → ME
43
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-11 ~ dissolved
IIF 47 - Director → ME
44
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ dissolved
IIF 66 - Director → ME
45
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 86 - Director → ME
46
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-17 ~ dissolved
IIF 57 - Director → ME
47
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-2,009 GBP2020-04-01 ~ 2021-03-31
Officer
2015-03-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 59 - Director → ME
49
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ dissolved
IIF 14 - Director → ME
50
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ dissolved
IIF 9 - Director → ME
51
24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ dissolved
IIF 56 - Director → ME
52
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ dissolved
IIF 13 - Director → ME
53
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ dissolved
IIF 1 - Director → ME
54
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
55
Acre House 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 50 - Director → ME
56
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
95,885 GBP2024-12-31
Officer
2014-07-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
34,202 GBP2023-01-01 ~ 2024-03-31
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
58
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 49 - Director → ME
59
PAGEANT (RETAIL) LIMITED - 2015-06-30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
44,804 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2003-01-27 ~ now
IIF 42 - Director → ME
61
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolved
IIF 24 - Director → ME
62
ERINTOWN LIMITED - 2005-02-24
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-07 ~ dissolved
IIF 17 - Director → ME
63
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-492,700 GBP2024-06-30
Officer
2001-04-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
183,915 GBP2024-03-31
Officer
2003-01-27 ~ now
IIF 27 - Director → ME
65
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2001-02-19 ~ dissolved
IIF 20 - Director → ME
66
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-05 ~ dissolved
IIF 46 - Director → ME
67
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
143,225 GBP2024-03-31
Officer
2003-02-11 ~ now
IIF 5 - Director → ME
68
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolved
IIF 52 - Director → ME
69
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 65 - Director → ME
70
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-39,115 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
71
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ dissolved
IIF 45 - Director → ME
72
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-08 ~ dissolved
IIF 35 - Director → ME
73
HEATHGATE GROUP LIMITED - 1991-01-15
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
360,967 GBP2024-08-31
Officer
2003-08-15 ~ now
IIF 94 - Secretary → ME
74
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolved
IIF 63 - Director → ME
75
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ dissolved
IIF 70 - Director → ME
76
3rd Floor, Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Equity (Company account)
78,408 GBP2024-09-30
Officer
1998-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
77
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ dissolved
IIF 54 - Director → ME
78
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-07 ~ dissolved
IIF 87 - Director → ME
79
HIVEGRANGE LIMITED - 2005-11-28
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 12 - Director → ME
80
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-16 ~ dissolved
IIF 85 - Director → ME
81
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 25 - Director → ME