- 1  869 High Road, London 869 High Road, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 3,054 GBP2015-07-31 
- Officer  2014-07-10 ~ dissolved 2014-07-10 ~ dissolved
- IIF 42 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 78 - Right to appoint or remove directors → OE - IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2014-04-17 ~ dissolved 2014-04-17 ~ dissolved
- IIF 39 - LLP Designated Member → ME 
- 3  1 Kings Avenue, Winchmore Hill, London 1 Kings Avenue, Winchmore Hill, London
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 4,932,056 GBP2015-07-31 
- Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 74 - Right to appoint or remove directors → OE - IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2017-09-20 ~ now 2017-09-20 ~ now
- IIF 9 - Director → ME - Person with significant control  2017-09-20 ~ now 2017-09-20 ~ now
- IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (3 parents) - Equity (Company account) - -43,188 GBP2023-10-31 
- Officer  2016-09-28 ~ now 2016-09-28 ~ now
- IIF 26 - Director → ME 
- 6  5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire 5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
- Dissolved Corporate (2 parents) - Officer  2008-04-23 ~ dissolved 2008-04-23 ~ dissolved
- IIF 45 - Director → ME 
- 7  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-05-20 ~ dissolved 2010-05-20 ~ dissolved
- IIF 48 - Director → ME 
- 8  5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
- Dissolved Corporate (3 parents) - Officer  2013-04-15 ~ dissolved 2013-04-15 ~ dissolved
- IIF 38 - LLP Designated Member → ME 
- 9  Unit 5 Jupiter House, Calleva Park Aldermaston, Reading Unit 5 Jupiter House, Calleva Park Aldermaston, Reading
- Dissolved Corporate (1 parent) - Officer  2010-05-25 ~ dissolved 2010-05-25 ~ dissolved
- IIF 50 - Director → ME 
- 10  5 Calleva Park, Aldermaston, Reading 5 Calleva Park, Aldermaston, Reading
- Dissolved Corporate (3 parents) - Officer  2014-06-20 ~ dissolved 2014-06-20 ~ dissolved
- IIF 2 - Director → ME 
- 11  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 17,070 GBP2024-10-31 
- Officer  2019-10-07 ~ now 2019-10-07 ~ now
- IIF 20 - Director → ME  2019-10-07 ~ now 2019-10-07 ~ now
- IIF 82 - Secretary → ME - Person with significant control  2019-10-07 ~ now 2019-10-07 ~ now
- IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - 75% or more → OE - IIF 59 - Ownership of shares – 75% or more → OE 
- 12  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -47,850 GBP2024-10-31 
- Officer  2019-10-07 ~ now 2019-10-07 ~ now
- IIF 23 - Director → ME  2019-10-07 ~ now 2019-10-07 ~ now
- IIF 85 - Secretary → ME - Person with significant control  2019-10-07 ~ now 2019-10-07 ~ now
- IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -18,308 GBP2024-01-31 
- Officer  2023-01-09 ~ now 2023-01-09 ~ now
- IIF 15 - Director → ME  2023-01-09 ~ now 2023-01-09 ~ now
- IIF 84 - Secretary → ME - Person with significant control  2023-01-09 ~ now 2023-01-09 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Ownership of shares – 75% or more → OE 
- 14  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (1 parent) - Equity (Company account) - -29,375 GBP2024-10-31 
- Officer  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 10 - Director → ME  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 80 - Secretary → ME - Person with significant control  2019-04-26 ~ now 2019-04-26 ~ now
- IIF 55 - Has significant influence or control → OE 
- 15  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (1 parent) - Equity (Company account) - 21,834 GBP2024-10-31 
- Officer  2019-02-12 ~ now 2019-02-12 ~ now
- IIF 8 - Director → ME  2019-02-12 ~ now 2019-02-12 ~ now
- IIF 81 - Secretary → ME - Person with significant control  2019-02-12 ~ now 2019-02-12 ~ now
- IIF 56 - Has significant influence or control → OE 
- 16  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (3 parents) - Equity (Company account) - -92,508 GBP2024-07-31 
- Officer  2010-06-29 ~ now 2010-06-29 ~ now
- IIF 52 - Director → ME 
- 17  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 31,602 GBP2024-07-31 
- Officer  2009-07-15 ~ now 2009-07-15 ~ now
- IIF 5 - Director → ME 
- 18  Euro House, 1394 High Road, London, United Kingdom Euro House, 1394 High Road, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-03-26 ~ dissolved 2013-03-26 ~ dissolved
- IIF 36 - LLP Designated Member → ME 
- 19  869 High Road, London 869 High Road, London
- Dissolved Corporate (3 parents) - Officer  2012-11-12 ~ dissolved 2012-11-12 ~ dissolved
- IIF 35 - LLP Designated Member → ME 
- 20  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-05-25 ~ dissolved 2010-05-25 ~ dissolved
- IIF 47 - Director → ME 
- 21 - HANOVER R.E. LLP - 2013-03-11  Euro House, 1394 High Road, London, United Kingdom Euro House, 1394 High Road, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2013-01-31 ~ dissolved 2013-01-31 ~ dissolved
- IIF 37 - LLP Designated Member → ME 
- 22 - ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 74 GBP2024-03-31 
- Officer  2017-06-08 ~ now 2017-06-08 ~ now
- IIF 12 - Director → ME - Person with significant control  2020-04-20 ~ now 2020-04-20 ~ now
- IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -80,522 GBP2023-10-31 
- Officer  2019-07-22 ~ now 2019-07-22 ~ now
- IIF 21 - Director → ME - Person with significant control  2019-07-22 ~ now 2019-07-22 ~ now
- IIF 64 - Has significant influence or control → OE 
- 24  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -19,829 GBP2023-10-31 
- Officer  2019-05-29 ~ now 2019-05-29 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-05-29 ~ now 2019-05-29 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - 75% or more → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 25  869 High Road, London 869 High Road, London
- Dissolved Corporate (2 parents) - Officer  2015-06-02 ~ dissolved 2015-06-02 ~ dissolved
- IIF 30 - Director → ME 
- 26  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 10,726,447 GBP2024-03-31 
- Officer  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 22 - Director → ME 
- 27  869 High Road, London 869 High Road, London
- Dissolved Corporate (2 parents) - Officer  2014-07-15 ~ dissolved 2014-07-15 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 79 - Right to appoint or remove directors → OE - IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  5 Jupiter House, Calleva Park Aldermaston, Reading 5 Jupiter House, Calleva Park Aldermaston, Reading
- Dissolved Corporate (3 parents) - Officer  2007-05-10 ~ dissolved 2007-05-10 ~ dissolved
- IIF 31 - Director → ME 
- 29  Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-01-30 ~ dissolved 2010-01-30 ~ dissolved
- IIF 51 - Director → ME 
- 30  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2015-05-05 ~ now 2015-05-05 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of voting rights - 75% or more → OE - IIF 71 - Ownership of shares – 75% or more → OE 
- 31  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 433 GBP2022-10-31 
- Officer  2021-01-20 ~ dissolved 2021-01-20 ~ dissolved
- IIF 18 - Director → ME  2021-01-20 ~ dissolved 2021-01-20 ~ dissolved
- IIF 83 - Secretary → ME - Person with significant control  2021-01-20 ~ dissolved 2021-01-20 ~ dissolved
- IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 18,058,757 GBP2024-10-31 
- Officer  2015-02-16 ~ now 2015-02-16 ~ now
- IIF 32 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE 
- 33  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents) - Officer  2023-10-26 ~ now 2023-10-26 ~ now
- IIF 16 - Director → ME - Person with significant control  2023-10-26 ~ now 2023-10-26 ~ now
- IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE 
- 34  869 High Road, London 869 High Road, London
- Dissolved Corporate (2 parents) - Officer  2015-06-02 ~ dissolved 2015-06-02 ~ dissolved
- IIF 27 - Director → ME 
- 35  Fulford House, Newbold Terrace, Leamington Spa, England Fulford House, Newbold Terrace, Leamington Spa, England
- Active Corporate (3 parents) - Equity (Company account) - -2,543,264 GBP2024-03-31 
- Officer  2017-06-08 ~ now 2017-06-08 ~ now
- IIF 3 - Director → ME 
- 36 - EMPIRE STATE CAPITAL LIMITED - 2010-02-19  Premier House, 112 Station Road, Edgware, Middlesex Premier House, 112 Station Road, Edgware, Middlesex
- Dissolved Corporate (2 parents) - Officer  2010-01-30 ~ dissolved 2010-01-30 ~ dissolved
- IIF 49 - Director → ME 
- 37  869 High Road, London 869 High Road, London
- Dissolved Corporate (2 parents) - Officer  2014-07-10 ~ dissolved 2014-07-10 ~ dissolved
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 77 - Right to appoint or remove directors → OE - IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE 
- 38  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -135,935 GBP2023-10-31 
- Officer  2019-12-04 ~ now 2019-12-04 ~ now
- IIF 17 - Director → ME - Person with significant control  2019-12-04 ~ now 2019-12-04 ~ now
- IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE 
- 39  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents) - Officer  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 19 - Director → ME - Person with significant control  2024-11-04 ~ now 2024-11-04 ~ now
- IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 
- 40  Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
- Active Corporate (2 parents) - Officer  2025-04-08 ~ now 2025-04-08 ~ now
- IIF 13 - Director → ME - Person with significant control  2025-04-08 ~ now 2025-04-08 ~ now
- IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE