1
33f 33f Mill Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ 2020-03-08
IIF 21 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Old Police Station, 1069 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-04-03 ~ now
IIF 1 - Director → ME
5
00 Canonbury Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-18 ~ 2025-05-12
IIF 20 - Director → ME
7
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-09-04 ~ 2024-10-29
IIF 17 - Director → ME
Person with significant control
2024-09-04 ~ 2024-10-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2025-05-12
IIF 14 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-05 ~ 2025-05-12
IIF 7 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-27 ~ 2026-01-19
IIF 8 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2026-01-19
IIF 9 - Director → ME
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2026-01-19
IIF 10 - Director → ME
13
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-09-29 ~ 2024-05-22
IIF 15 - Director → ME
14
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-15 ~ 2026-01-19
IIF 11 - Director → ME
15
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-03-30 ~ 2024-05-22
IIF 18 - Director → ME
16
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (14 parents)
Officer
2022-02-18 ~ 2024-05-22
IIF 19 - Director → ME
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (6 parents)
Officer
2024-02-10 ~ now
IIF 13 - Director → ME
19
17 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GROSVENOR HILL INVESTMENTS LIMITED
15204131 Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
13485085 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2021-11-22 ~ 2026-01-19
IIF 12 - Director → ME
22
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE