1
46 Nova Road, Croydon, England
Active Corporate (8 parents)
Officer
2017-04-18 ~ 2017-07-27
IIF 35 - Director → ME
2013-10-18 ~ 2013-12-16
IIF 53 - Director → ME
Person with significant control
2017-04-18 ~ 2017-09-08
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Park Close, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
94-96 Seymour Place Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2016-03-14
IIF 50 - Director → ME
5
2 Park Close, London, England
Active Corporate (3 parents)
Person with significant control
2022-10-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
87 George Street, London, England
Active Corporate (1 parent)
Officer
2014-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2019-03-21 ~ 2019-03-21
IIF 41 - Director → ME
2023-07-25 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-21 ~ now
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
11
2 Park Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-27 ~ 2024-10-02
IIF 25 - Director → ME
12
2 Kenrick Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 37 - Director → ME
13
2 Park Close, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ 2024-09-19
IIF 33 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
3 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ 2016-11-28
IIF 32 - Director → ME
15
89 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 40 - Director → ME
16
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ 2017-07-07
IIF 51 - Director → ME
17
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Person with significant control
2021-09-16 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
13 Calthorpe Gardens, Sutton, England
Active Corporate (5 parents)
Person with significant control
2023-10-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
19
2 Kenrick Place, London, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 26 - Director → ME
20
2 Park Close, London, England
Active Corporate (2 parents)
Officer
2019-11-13 ~ 2024-10-10
IIF 52 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ 2013-10-18
IIF 54 - Director → ME
2013-10-18 ~ 2013-12-16
IIF 46 - Director → ME
22
3rd Floor, 5 Lloyd's Avenue, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
23
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Person with significant control
2019-01-21 ~ now
IIF 5 - Has significant influence or control → OE
24
Libertas Associates Limited, 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 47 - Director → ME
25
94-96 Seymour Place Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-11-29 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 1 - Has significant influence or control → OE
26
C/o Pas Accountants Ltd., Jubilee House 2nd Floor, Townsend Lane, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 48 - Director → ME
27
C/o Pas 2nd Floor Jubilee House, Townsend Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 34 - Director → ME
28
2 Kenrick Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-04 ~ 2023-12-22
IIF 39 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 11 - Has significant influence or control → OE
30
2 Kenrick Place, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-09-30 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 9 - Has significant influence or control → OE
31
94-96 Seymour Place, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-02-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
32
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 6 - Has significant influence or control → OE
33
3rd Floor, 5 Lloyds Avenue, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
34
2 Park Close, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 45 - Director → ME
36
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (14 parents)
Person with significant control
2024-05-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-10-26 ~ now
IIF 43 - Director → ME