1
30 Glencairn Drive, Ealing, London
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ dissolved
IIF 33 - LLP Designated Member → ME
2
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 27 - Director → ME
3
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-01-24 ~ dissolved
IIF 31 - Director → ME
4
Sixth Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2010-11-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
5
ARNOLD HILL (PROPERTY SERVICES) LLP
OC420254 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 26 - Director → ME
7
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 21 - Director → ME
8
BLACKOUT TECHNOLOGIES GROUP LTD.
10461639 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-26 ~ now
IIF 24 - Director → ME
9
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 25 - Director → ME
10
BRIAN THORNHILL & SON INSURANCE BROKERS LIMITED
08878096 334 Huddersfield Road, Mirfield, England
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-30 ~ 2023-12-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
CEDAR COURT HOTELS LIMITED
- now 12309225AHC GIVING LIMITED
- 2022-05-27
12309225 Sixth Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 23 - Director → ME
14
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-31 ~ now
IIF 20 - Director → ME
15
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Craven House, 16 Northumberland Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-16 ~ dissolved
IIF 32 - Director → ME
17
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-22 ~ 2023-11-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
NORMAN P. PARTRIDGE (INSURANCE SERVICES) LIMITED
- now 01010530NORMAN P. PARTRIDGE (INSURANCE BROKERS) LIMITED - 1984-04-03
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-30 ~ now
IIF 16 - Director → ME
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-19 ~ 2024-09-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
PERROTT PARTNERS RECRUITMENT LIMITED
14407857 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sixth Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ 2022-07-07
IIF 36 - Director → ME
22
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 14 - Director → ME
23
SOUTH WEST LEGAL AND ACCOUNTING LIMITED
16583919 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-15 ~ now
IIF 19 - Director → ME
24
10 Queen Street Place, London
Active Corporate (10 parents)
Officer
2017-09-18 ~ now
IIF 12 - Director → ME
25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Estate Office, Bromfield, Ludlow, Shropshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE