- 1  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 21 - Right to appoint or remove directors → OE 
- 2  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Right to appoint or remove directors → OE 
- 3  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 18 - Right to appoint or remove directors → OE - IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 4  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  128 City Road, London, United Kingdom 128 City Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-04-25 ~ now 2025-04-25 ~ now
- IIF 15 - Director → ME - Person with significant control  2025-04-25 ~ now 2025-04-25 ~ now
- IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE - IIF 17 - Right to appoint or remove directors → OE 
- 6  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 25 - Right to appoint or remove directors → OE 
- 7  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 23 - Right to appoint or remove directors → OE 
- 9  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  Hillmorton Grounds, Ashlawn Road, Rugby Hillmorton Grounds, Ashlawn Road, Rugby
- Active Corporate (10 parents) - Equity (Company account) - 87,060 GBP2024-05-31 
- Officer  2023-05-30 ~ now 2023-05-30 ~ now
- IIF 2 - Director → ME 
- 11  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-07 ~ dissolved 2020-05-07 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2020-05-07 ~ dissolved 2020-05-07 ~ dissolved
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 12  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Kemp House, 160 City Road, London, United Kingdom Kemp House, 160 City Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2020-05-06 ~ dissolved 2020-05-06 ~ dissolved
- IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE