1
1 Vincent Square, London
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
10,947 GBP2024-12-31
Officer
1992-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
1 Vincent Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 15 - Director → ME
4
1 Vincent Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 18 - Director → ME
6
1 Vincent Square, London
Active Corporate (1 parent)
Equity (Company account)
34,583 GBP2024-12-31
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 16 - Director → ME
8
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 17 - Director → ME
9
1 Vincent Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
10
1 Vincent Square, London
Active Corporate (6 parents)
Equity (Company account)
2,986,733 GBP2024-12-31
Officer
1993-10-01 ~ now
IIF 4 - Director → ME
11
1 Vincent Square, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2003-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
1 Vincent Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
1 Vincent Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
1 Vincent Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-209,188 GBP2024-12-31
Officer
2019-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 19 - Director → ME
16
1 Vincent Square, London
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-88,781 GBP2024-01-01 ~ 2024-12-31
Officer
2002-09-13 ~ now
IIF 5 - Director → ME
17
1 Vincent Square, Westminster, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-02 ~ 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
18
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 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
19
1 Vincent Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
1 Vincent Square, Westminster, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE