1
23 Maya Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
23 Maya Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
23 Maya Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2023-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
23 Maya Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
2020-05-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
23 Maya Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
23 Maya Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
2016-04-01 ~ 2016-11-02
IIF 34 - Secretary → ME
10
Metro House, 57 Pepper Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ 2020-07-06
IIF 8 - Director → ME
Person with significant control
2020-05-21 ~ 2020-07-06
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
11
3 Angle Green, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2020-07-17
IIF 40 - Director → ME
Person with significant control
2020-05-15 ~ 2020-05-17
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
12
23 Maya Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
237 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-12 ~ 2020-06-07
IIF 12 - Director → ME
2020-05-12 ~ 2020-06-04
IIF 35 - Secretary → ME
Person with significant control
2020-05-12 ~ 2020-06-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
23 Maya Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ dissolved
IIF 14 - Director → ME
2020-05-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
23 Maya Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
23 Maya Place, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Flat 17 Bridge Wharf, 230 Old Ford Road, London, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
DOWNING STREET LIMITED
- 2020-05-15
11857981 Metro House, 57 Pepper Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-06-04
IIF 9 - Director → ME
Person with significant control
2020-05-14 ~ 2020-06-01
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
17 Old Ford Road, London, England
Active Corporate (1 parent)
Officer
2018-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE