1
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Third Floor, 3, Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Office One, 1, Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, Gallery Building, 65-69 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
3rd Floor Mayfair, 45 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Officer
2025-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Ground Floor, Gallery Building, 65-69 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
3rd Floor Mayfair, 45 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
3rd Floor Mayfair, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
3rd Floor Mayfair, 45 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE