1
25 Horsell Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-27 ~ 2016-12-22
IIF 19 - Director → ME
2
25 HORSELL ROAD MANAGEMENT LIMITED
09856840 25 Horsell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-19 ~ 2016-12-22
IIF 17 - Director → ME
3
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 52 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-14
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-24 ~ 2021-05-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2020-12-23 ~ 2025-10-03
IIF 15 - Director → ME
6
95 Chancery Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-01 ~ 2020-01-23
IIF 21 - Director → ME
7
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2022-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHERIF BARNES DEVELOPMENTS LIMITED
- now 08697007ANSGATE BARNES HOLDCO LTD
- 2015-12-21
08697007 34 Ely Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-19 ~ 2016-02-01
IIF 14 - Director → ME
10
Langley House, Park Road, London, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ 2024-10-29
IIF 16 - Director → ME
11
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 25 - LLP Designated Member → ME
12
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2007-09-19 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
13
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
14
4th Floor Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EXCELLION INVESTMENT MANAGERS LLP
OC331520 10a Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
16
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-05-04 ~ now
IIF 57 - Right to appoint or remove members → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 1 - Director → ME
19
10a Chandos Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 20 - Director → ME
2012-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
4th Floor Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
4th Floor Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2018-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-26 ~ 2025-12-02
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2018-05-09 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ now
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
25
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 32 - Director → ME
26
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-23 ~ now
IIF 53 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2021-06-24 ~ now
IIF 5 - Director → ME
28
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-04 ~ 2025-07-23
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
Langley House, Park Road, London, England
Active Corporate (5 parents)
Officer
2020-05-04 ~ now
IIF 26 - LLP Member → ME
30
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (9 parents)
Officer
2017-04-04 ~ now
IIF 28 - Director → ME
31
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2021-05-12 ~ now
IIF 27 - Director → ME
32
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-14 ~ now
IIF 29 - Director → ME
33
The Corner House, 136 Moorgate Road, Rotherham, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 30 - Director → ME
34
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-08-02 ~ now
IIF 7 - Director → ME
35
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2021-08-03 ~ now
IIF 13 - Director → ME
36
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (1 parent)
Officer
2014-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
37
WATERMAN HOUSE INVESTMENTS LIMITED
12186770 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-29 ~ now
IIF 50 - Director → ME