1
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-01-24 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
2
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-11-12 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
3
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-03-11 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
4
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-01-12 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
5
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2016-12-20 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
6
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-07-12 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
7
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2017-10-10 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
8
Elm House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-11-12 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
9
I G P HOLDINGS PLC - 2008-02-16
SOCIALBASE LIMITED - 1990-07-09
35 Ballards Lane, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,040 GBP2024-07-31
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
10
I.G.P. INVESTMENTS LIMITED
- now 01401409I.G.P. MANAGEMENT LIMITED - 1984-03-26
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,249,181 GBP2024-07-31
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-22 ~ now
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
11
35 Frognal, Hampstead, London
Dissolved Corporate (3 parents)
Officer
2005-03-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-08-20 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Person with significant control
2020-07-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
35 Frognal, Hampstead, London
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ dissolved
IIF 26 - LLP Member → ME
16
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
17
18 Molasses Row, Plantation Wharf, London
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
18
18 Molasses Row, Plantation Wharf, London
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 7 - Director → ME
19
18 Molasses Row, Plantation Wharf, London
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 10 - Director → ME
20
18 Molasses Row, Plantation Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 6 - Director → ME
21
Hill Place House, 55a High Street Wimbledon, London, England
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-11-16 ~ now
IIF 9 - Director → ME
22
MOONRAKER ALLEY HOLDINGS LIMITED
10763725 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
176,207 GBP2023-08-31
Officer
2021-11-16 ~ now
IIF 8 - Director → ME
23
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 33 - LLP Member → ME