- 1  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Active Corporate (1 parent) - Officer  2025-02-24 ~ now 2025-02-24 ~ now
- IIF 16 - Director → ME - Person with significant control  2025-02-24 ~ now 2025-02-24 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE - IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - 75% or more → OE 
- 2  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-17 ~ now 2024-12-17 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-12-17 ~ now 2024-12-17 ~ now
- IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 3  27 Mortimer Street, London, England 27 Mortimer Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -188,854 GBP2024-10-31 
- Officer  1999-10-06 ~ now 1999-10-06 ~ now
- IIF 12 - Director → ME  1999-10-06 ~ now 1999-10-06 ~ now
- IIF 24 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 9 - Ownership of shares – 75% or more → OE 
- 4  27 Mortimer Street, London, England 27 Mortimer Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -736 GBP2018-01-31 
- Officer  2015-08-21 ~ dissolved 2015-08-21 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2016-08-26 ~ dissolved 2016-08-26 ~ dissolved
- IIF 10 - Right to appoint or remove directors as a member of a firm → OE - IIF 10 - Right to appoint or remove directors → OE 
- 5  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Active Corporate (1 parent) - Officer  2025-04-05 ~ now 2025-04-05 ~ now
- IIF 18 - Director → ME - Person with significant control  2025-04-05 ~ now 2025-04-05 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of shares – 75% or more → OE - IIF 3 - Ownership of voting rights - 75% or more → OE 
- 6  27 Mortimer Street Mortimer Street, London, United Kingdom 27 Mortimer Street Mortimer Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-05-03 ~ dissolved 2018-05-03 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2018-05-03 ~ dissolved 2018-05-03 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Active Corporate (3 parents) - Officer  2025-06-25 ~ now 2025-06-25 ~ now
- IIF 14 - Director → ME - Person with significant control  2025-06-25 ~ now 2025-06-25 ~ now
- IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8  13 Cobbold Road, London 13 Cobbold Road, London
- Dissolved Corporate (2 parents) - Officer  2011-01-12 ~ dissolved 2011-01-12 ~ dissolved
- IIF 25 - Secretary → ME 
- 9  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - -105,397 GBP2025-03-31 
- Officer  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 13 - Director → ME - Person with significant control  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Dissolved Corporate (1 parent) - Officer  2020-08-17 ~ dissolved 2020-08-17 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2020-08-17 ~ dissolved 2020-08-17 ~ dissolved
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE 
- 11  13 Cobbold Road, London, England 13 Cobbold Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -47,125 GBP2024-03-31 
- Officer  2024-02-27 ~ now 2024-02-27 ~ now
- IIF 17 - Director → ME 
- 12  27 Mortimer Street, London, England 27 Mortimer Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -6,230 GBP2018-01-31 
- Officer  2017-01-31 ~ dissolved 2017-01-31 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2017-01-31 ~ dissolved 2017-01-31 ~ dissolved
- IIF 8 - Has significant influence or control → OE 
- 13  27 Mortimer Street, London, England 27 Mortimer Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -56,222 GBP2022-12-31 
- Officer  2020-03-12 ~ dissolved 2020-03-12 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2020-03-12 ~ dissolved 2020-03-12 ~ dissolved
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE