- 1  20-22 Flat 1 Harrington Gardens, London, England 20-22 Flat 1 Harrington Gardens, London, England
- Dissolved Corporate (1 parent) - Officer  2022-11-04 ~ 2023-08-20 2022-11-04 ~ 2023-08-20
- IIF 9  - Director →  ME - Person with significant control  2022-11-04 ~ 2023-08-20 2022-11-04 ~ 2023-08-20
- IIF 27  - Right to appoint or remove directors →  OE - IIF 27  - Ownership of voting rights - 75% or more →  OE - IIF 27  - Ownership of shares – 75% or more →  OE 
- 2  20-22 Flat 1 Harrington Gardens, London, England 20-22 Flat 1 Harrington Gardens, London, England
- Dissolved Corporate (1 parent) - Officer  2023-01-25 ~ 2023-08-20 2023-01-25 ~ 2023-08-20
- IIF 10  - Director →  ME - Person with significant control  2023-01-25 ~ 2023-08-20 2023-01-25 ~ 2023-08-20
- IIF 30  - Right to appoint or remove directors →  OE - IIF 30  - Ownership of voting rights - 75% or more →  OE - IIF 30  - Ownership of shares – 75% or more →  OE 
- 3  26 Queensberry Place, London, England 26 Queensberry Place, London, England
- Dissolved Corporate (2 parents) - Officer  2023-04-15 ~ 2023-04-27 2023-04-15 ~ 2023-04-27
- IIF 17  - Director →  ME - Person with significant control  2023-04-15 ~ 2023-04-27 2023-04-15 ~ 2023-04-27
- 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 
- 4  20-22 Flat 1 Harrington Gardens, London, England 20-22 Flat 1 Harrington Gardens, London, England
- Dissolved Corporate (1 parent) - Officer  2023-01-02 ~ 2023-08-20 2023-01-02 ~ 2023-08-20
- IIF 8  - Director →  ME - Person with significant control  2023-01-02 ~ 2023-08-19 2023-01-02 ~ 2023-08-19
- IIF 25  - Right to appoint or remove directors →  OE - IIF 25  - Ownership of voting rights - 75% or more →  OE - IIF 25  - Ownership of shares – 75% or more →  OE 
- 5  Platan House 20-22, Harrington Gardens, London, England Platan House 20-22, Harrington Gardens, London, England
- Dissolved Corporate (1 parent) - Officer  2022-09-09 ~ 2023-08-20 2022-09-09 ~ 2023-08-20
- IIF 13  - Director →  ME - Person with significant control  2022-09-09 ~ 2023-08-20 2022-09-09 ~ 2023-08-20
- IIF 24  - Right to appoint or remove directors →  OE - IIF 24  - Ownership of voting rights - 75% or more →  OE - IIF 24  - Ownership of shares – 75% or more →  OE 
- 6  20-22 Harrington Gardens, Platan House Harrington Gardens, London, England 20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
- Dissolved Corporate (1 parent) - Officer  2022-06-28 ~ 2023-08-20 2022-06-28 ~ 2023-08-20
- IIF 4  - Director →  ME - Person with significant control  2022-06-28 ~ 2023-08-20 2022-06-28 ~ 2023-08-20
- IIF 20  - Right to appoint or remove directors →  OE - IIF 20  - Ownership of voting rights - 75% or more →  OE - IIF 20  - Ownership of shares – 75% or more →  OE 
- 7  1 Mayfair Place, London, United Kingdom 1 Mayfair Place, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2022-09-07 ~ 2023-06-15 2022-09-07 ~ 2023-06-15
- IIF 16  - Director →  ME - Person with significant control  2022-09-07 ~ 2023-06-15 2022-09-07 ~ 2023-06-15
- 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 
- 8  20-22 Flat 1 Harrington Gardens, London, England 20-22 Flat 1 Harrington Gardens, London, England
- Dissolved Corporate (2 parents) - Officer  2022-09-22 ~ 2023-08-15 2022-09-22 ~ 2023-08-15
- IIF 14  - Director →  ME - Person with significant control  2022-09-22 ~ 2023-08-15 2022-09-22 ~ 2023-08-15
- IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 9 - NORTHERN CARDINAL LIMITED - 2020-10-12  1 Mayfair Place, Devonshire House, Mayfair Place, London, England 1 Mayfair Place, Devonshire House, Mayfair Place, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1,683,219 GBP2021-03-31 
- Officer  2023-09-01 ~ 2023-10-05 2023-09-01 ~ 2023-10-05
- IIF 2  - Director →  ME  2020-03-10 ~ 2023-09-01 2020-03-10 ~ 2023-09-01
- IIF 3  - Director →  ME - Person with significant control  2020-03-10 ~ 2023-09-01 2020-03-10 ~ 2023-09-01
- IIF 33  - Right to appoint or remove directors →  OE - IIF 33  - Ownership of voting rights - 75% or more →  OE - IIF 33  - Ownership of shares – 75% or more →  OE 
- 10  20-22 Harrington Gardens, Platan House Harrington Gardens, London, England 20-22 Harrington Gardens, Platan House Harrington Gardens, London, England
- Active Corporate  - Equity (Company account) - 8,090 GBP2021-10-31 
- Officer  2020-10-12 ~ 2023-08-23 2020-10-12 ~ 2023-08-23
- IIF 6  - Director →  ME - Person with significant control  2020-10-12 ~ 2023-08-23 2020-10-12 ~ 2023-08-23
- IIF 21  - Right to appoint or remove directors →  OE - IIF 21  - Ownership of voting rights - 75% or more →  OE - IIF 21  - Ownership of shares – 75% or more →  OE 
- 11  20-22 Flat 1 Harrington Gardens, London, England 20-22 Flat 1 Harrington Gardens, London, England
- Dissolved Corporate (1 parent) - Officer  2022-11-03 ~ 2023-08-19 2022-11-03 ~ 2023-08-19
- IIF 15  - Director →  ME - Person with significant control  2022-11-03 ~ 2023-08-20 2022-11-03 ~ 2023-08-20
- IIF 31  - Right to appoint or remove directors →  OE - IIF 31  - Ownership of voting rights - 75% or more →  OE - IIF 31  - Ownership of shares – 75% or more →  OE 
- 12  20-22 Flat 1 Harrington Gardens, London, England 20-22 Flat 1 Harrington Gardens, London, England
- Dissolved Corporate (2 parents) - Officer  2022-10-10 ~ 2023-06-15 2022-10-10 ~ 2023-06-15
- IIF 11  - Director →  ME - Person with significant control  2022-10-10 ~ 2023-06-15 2022-10-10 ~ 2023-06-15
- IIF 29  - Right to appoint or remove directors →  OE - IIF 29  - Ownership of voting rights - 75% or more →  OE - IIF 29  - Ownership of shares – 75% or more →  OE