1
77-79 Warwick Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
77-79 77-79 Warwick Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
77-79 Warwick Way, London, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
77-79 Warwick Way, Victoria, London
Active Corporate (1 parent)
Equity (Company account)
2,483,900 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Central House Office, 1 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Webster Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-04-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Webster Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
77-79 Warwick Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
77-79 Warwick Way, Victoria, London, Greater London
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2026-01-26 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
77-79 Warwick Way, London, England
Active Corporate (1 parent)
Equity (Company account)
-48,647 GBP2024-07-31
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-02-27 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
13
32-36 High Street, Hemingford Grey, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
5,613 GBP2024-03-31
Officer
2012-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE