1
3 Limavady Road, LondonderryDissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolvedIIF 32 - Director → ME
2
15-17 Caledonian Rd, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 13 - Director → ME
2025-07-24 ~ nowIIF 5 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
56 Tavistock Place, London, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
1-6 Speedy Place, London, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
20 Wenlock Road, LondonDissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 19 - Director → ME
2022-02-16 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
7
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 27 - Director → ME
2018-12-04 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
41a The Grove, LondonDissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolvedIIF 10 - Director → ME
10
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolvedIIF 23 - Director → ME
2019-02-25 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
83 Golders Green Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 14 - Director → ME
2025-02-25 ~ nowIIF 4 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
1-6 Speedy Place, London, EnglandDissolved Corporate (3 parents)
Officer
2024-08-19 ~ dissolvedIIF 31 - Director → ME
13
15-17 Caledonian Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-06-30 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-02-25 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 30 - Director → ME
2023-01-18 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolvedIIF 21 - Director → ME
2021-06-14 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolvedIIF 26 - Director → ME
2018-11-27 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
15-17 Caledonian Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 11 - Director → ME
2016-07-18 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE