1
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
SHOO 108 LIMITED - 2004-12-06
15 Great College Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-22 ~ now
IIF 5 - Director → ME
3
77 Victoria Street Office 120, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-18 ~ 2019-10-18
IIF 2 - Has significant influence or control → OE
4
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED - 2004-12-02
CHOQS 389 LIMITED - 2001-05-02
Countryside House, The Drive, Brentwood, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 9 - Director → ME
5
Disruptive Communications 15 Great College Street, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
6
15 Great College Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
15 Great College Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 33 - LLP Designated Member → ME
8
FEDERATED MANAGEMENT LIMITED
- now 03406382RUNNYMEDE LANE LIMITED - 2005-12-23
OVAL (1214) LIMITED - 1997-09-02
Hatchcroft House The Green, White Notley, Witham, Essex, England
Dissolved Corporate (8 parents)
Officer
2013-07-11 ~ dissolved
IIF 17 - Director → ME
9
FEDERATED TRUST CORPORATION LIMITED
- now 00209787FEDERATED TRUST AND FINANCE CORPORATION LIMITED(THE) - 1978-12-31
15 Great College Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-11 ~ now
IIF 4 - Director → ME
10
77 Victoria Street Office 120, London, England
Active Corporate (4 parents)
Officer
2017-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
77 Victoria Street, Office 120, London
Active Corporate (1 parent, 3 offsprings)
Officer
2012-09-26 ~ now
IIF 29 - Director → ME
2012-09-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
15 Great College Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 10 - Director → ME
13
LOVE LANE INVESTMENTS LIMITED
- now 00806646AZRALNOVE INVESTMENTS LIMITED - 1994-11-03
15 Great College Street, London, England
Active Corporate (8 parents)
Officer
2010-06-21 ~ now
IIF 8 - Director → ME
14
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (16 parents)
Officer
2018-07-18 ~ 2022-10-18
IIF 25 - Director → ME
15
15 Great College Street, London, England
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Spencer House Moreston Court, Aisecome Way, Weston-super-mare, North-somerset
Active Corporate (13 parents)
Officer
2018-09-26 ~ now
IIF 15 - Director → ME
17
Office 120, 77 Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ dissolved
IIF 26 - Director → ME
18
PENSO CITY VEHICLES LIMITED
- now 05287284PENSO CONSULTANCY LTD - 2008-01-14
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2021-02-25 ~ 2021-05-07
IIF 23 - Director → ME
19
P+Z ENGINEERING LIMITED - 2005-03-10
8th Floor Central Sqare, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2021-02-25 ~ 2021-05-07
IIF 20 - Director → ME
20
PENSO HOLDINGS LTD - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2021-02-25 ~ 2021-05-07
IIF 18 - Director → ME
21
D.D.M. HOLDINGS LIMITED - 2009-01-15
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2021-02-25 ~ 2021-05-07
IIF 21 - Director → ME
22
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
2021-02-25 ~ 2021-05-07
IIF 19 - Director → ME
23
2 Woodhams Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2021-02-25 ~ 2021-05-07
IIF 22 - Director → ME
24
15 Great College Street, London, England
Active Corporate (6 parents)
Officer
2008-08-01 ~ now
IIF 6 - Director → ME
25
15 Great College Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ now
IIF 7 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (82 parents)
Officer
2025-01-25 ~ now
IIF 11 - Director → ME
27
77 Victoria Street, Office 120, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-19 ~ now
IIF 36 - Director → ME
2013-08-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
28
WIGMORE SPV LTD - now
CONSERVATIVE SUPPORT LIMITED
- 2023-11-16
06725843INSENTRAX LIMITED - 2014-07-24
8a Tollington Place, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ 2016-12-17
IIF 16 - Director → ME