1
 Flat 2 10 Park Crescent, Regents Park, London, United KingdomDissolved Corporate (3 parents)
Officer
 2013-10-31 ~ dissolvedIIF 4 - Director → ME
2
 54 Portland Place, London, EnglandActive Corporate (4 parents)
Officer
 2022-08-15 ~ nowIIF 10 - Director → ME
3
 45 Gresham Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2022-03-22 ~ nowIIF 15 - Director → ME
4
 The Old Bank House, 11-13 London Street, Chertsey, Surrey, EnglandDissolved Corporate (4 parents)
Officer
 2023-10-10 ~ dissolvedIIF 5 - Director → ME
5
 54 Portland Place, London, EnglandActive Corporate (3 parents, 359 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
 2022-08-03 ~ nowIIF 13 - Director → ME
6
 64 Southover, Bromley, EnglandDissolved Corporate (1 parent)
Person with significant control
 2017-09-15 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
7
 55 Hamilton Street, Polmadie, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2024-06-28 ~ nowIIF 2 - Director → ME
8
 Monometer House, Rectory Grove, Leigh-on-sea, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-10-18 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-10-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 87-91 Springfield Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents)
Officer
 2025-04-03 ~ nowIIF 24 - Director → ME
10
 54 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-11-30
Officer
 2022-11-11 ~ nowIIF 1 - Director → ME
11
 54 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2021-10-18 ~ nowIIF 27 - Director → ME
12
 54 Portland Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-05-31
Officer
 2023-12-15 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-12-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 54 Portland Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-10-21 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-10-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-10-16 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-10-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 London Court, 39 London Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-12-11 ~ nowIIF 29 - Director → ME
16
 54 Portland Place, London, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
 2022-08-03 ~ nowIIF 12 - Director → ME
17
 54 Portland Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2023-09-08 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-10-16 ~ nowIIF 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
18
 54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-03-01 ~ nowIIF 16 - Director → ME
19
 54 Portland Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
 2013-08-27 ~ nowIIF 3 - Director → ME
20
 54 Portland Place, London, United KingdomActive Corporate (6 parents)
Officer
 2024-12-31 ~ nowIIF 23 - Director → ME
21
 54 Portland Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
 2022-08-03 ~ nowIIF 8 - Director → ME
22
 54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2022-03-22 ~ nowIIF 6 - Director → ME
23
 54 Portland Place, London, United KingdomActive Corporate (4 parents)
Officer
 2023-01-31 ~ nowIIF 18 - Director → ME
24
 7 Welbeck Street, London, United KingdomDissolved Corporate (2 parents)
Officer
 2012-07-04 ~ dissolvedIIF 17 - Director → ME
25
 4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
 2022-08-03 ~ dissolvedIIF 11 - Director → ME
26
INTERSERVE (U.K.) LIMITED - 2006-09-01
TRIDENT CORPORATE SERVICES (UK) LIMITED - 2007-04-12
 54 Portland Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
 2011-11-18 ~ nowIIF 28 - Director → ME
27
 54 Portland Place, London, EnglandActive Corporate (3 parents, 24 offsprings)
Officer
 2003-07-11 ~ nowIIF 9 - Director → ME
 2000-06-08 ~ nowIIF 38 - Secretary → ME
28
 54 Portland Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-10-15 ~ nowIIF 26 - Director → ME
29
 32 High Street, Guildford, England, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2024-09-30 ~ nowIIF 25 - Director → ME
Person with significant control
 2024-09-30 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
 54 Portland Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,096,180 GBP2024-12-31
Officer
 2025-01-01 ~ nowIIF 19 - Director → ME