- 1  4385, 11402289 - Companies House Default Address, Cardiff 4385, 11402289 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2018-06-07 ~ now 2018-06-07 ~ now
- IIF 29 - Director → ME - Person with significant control  2018-06-07 ~ now 2018-06-07 ~ now
- IIF 8 - Ownership of shares – 75% or more → OE 
- 2  Citibase Imperial House, Saint Nicholas Circle, Leicester, Leicestershire Citibase Imperial House, Saint Nicholas Circle, Leicester, Leicestershire
- Dissolved Corporate (3 parents) - Officer  2017-02-02 ~ dissolved 2017-02-02 ~ dissolved
- IIF 39 - Director → ME 
- 3  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2015-11-20 ~ dissolved 2015-11-20 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2016-04-20 ~ dissolved 2016-04-20 ~ dissolved
- IIF 9 - Has significant influence or control → OE 
- 4  4385, 11291761: Companies House Default Address, Cardiff 4385, 11291761: Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -5,833 GBP2023-04-30 
- Officer  2018-04-04 ~ now 2018-04-04 ~ now
- IIF 30 - Director → ME - Person with significant control  2018-04-04 ~ now 2018-04-04 ~ now
- IIF 6 - Has significant influence or control → OE 
- 5  8 Chiswick Lodge, 111 Netheravon Road South, London, England 8 Chiswick Lodge, 111 Netheravon Road South, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 24 - Director → ME 
- 6  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (2 parents) - Officer  2017-06-06 ~ dissolved 2017-06-06 ~ dissolved
- IIF 38 - LLP Designated Member → ME - Person with significant control  2017-06-06 ~ dissolved 2017-06-06 ~ dissolved
- IIF 7 - Right to appoint or remove members as a member of a firm → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  Wembley Point, 1 Harrow Road, Wembley, England Wembley Point, 1 Harrow Road, Wembley, England
- Dissolved Corporate (1 parent) - Officer  2016-01-22 ~ dissolved 2016-01-22 ~ dissolved
- IIF 15 - Director → ME 
- 8  8 Chiswick Lodge, 111 Netheravon Road South, London, England 8 Chiswick Lodge, 111 Netheravon Road South, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 21 - Director → ME 
- 9  8 Chiswick Lodge, 111 Netheravon Road South, London, England 8 Chiswick Lodge, 111 Netheravon Road South, London, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2022-02-09 ~ now 2022-02-09 ~ now
- IIF 20 - Director → ME - Person with significant control  2022-02-09 ~ now 2022-02-09 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 10  8 Chiswick Lodge, Netheravon Road South, Chiswick, London, United Kingdom 8 Chiswick Lodge, Netheravon Road South, Chiswick, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-07-16 ~ now 2025-07-16 ~ now
- IIF 26 - Director → ME - Person with significant control  2025-07-16 ~ now 2025-07-16 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11  Wembley Point, 1 Harrow Road, Wembley, England Wembley Point, 1 Harrow Road, Wembley, England
- Dissolved Corporate (1 parent) - Officer  2015-12-10 ~ dissolved 2015-12-10 ~ dissolved
- IIF 34 - Director → ME 
- 12  Lilian Baylis Old School, Lollard Street, London, England Lilian Baylis Old School, Lollard Street, London, England
- Dissolved Corporate (1 parent) - Officer  2012-04-18 ~ dissolved 2012-04-18 ~ dissolved
- IIF 18 - Director → ME 
- 13  6th Floor First Central, 2 Lakeside Drive, London, England 6th Floor First Central, 2 Lakeside Drive, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1,185 GBP2024-05-31 
- Officer  2016-05-28 ~ now 2016-05-28 ~ now
- IIF 33 - Director → ME - Person with significant control  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE 
- 14  8 Chiswick Lodge, 111 Netheravon Road South, London, England 8 Chiswick Lodge, 111 Netheravon Road South, London, England
- Active Corporate (2 parents) - Officer  2025-07-22 ~ now 2025-07-22 ~ now
- IIF 22 - Director → ME - Person with significant control  2025-07-22 ~ now 2025-07-22 ~ now
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 15  8 Chiswick Lodge, Netheravon Road South, Chiswick, London, United Kingdom 8 Chiswick Lodge, Netheravon Road South, Chiswick, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 23 - Director → ME 
- 16  Wembley Point, 1 Harrow Road, Wembley, Middlesex, England Wembley Point, 1 Harrow Road, Wembley, Middlesex, England
- Dissolved Corporate (1 parent) - Officer  2012-11-09 ~ dissolved 2012-11-09 ~ dissolved
- IIF 32 - Director → ME 
- 17  145-157 St John Street, London, England 145-157 St John Street, London, England
- Dissolved Corporate (1 parent) - Officer  2011-06-16 ~ dissolved 2011-06-16 ~ dissolved
- IIF 37 - Director → ME 
- 18  Wembley Point, 1 Harrow Road, Wembley, England Wembley Point, 1 Harrow Road, Wembley, England
- Dissolved Corporate (1 parent) - Officer  2016-07-12 ~ dissolved 2016-07-12 ~ dissolved
- IIF 36 - Director → ME - Person with significant control  2016-07-12 ~ dissolved 2016-07-12 ~ dissolved
- IIF 13 - Ownership of shares – 75% or more → OE 
- 19  8 Chiswick Lodge, 111 Netheravon Road South, London, England 8 Chiswick Lodge, 111 Netheravon Road South, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2022-02-08 ~ now 2022-02-08 ~ now
- IIF 28 - Director → ME - Person with significant control  2022-02-08 ~ now 2022-02-08 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 20  8 Chiswick Lodge, 111 Netheravon Road South, London, England 8 Chiswick Lodge, 111 Netheravon Road South, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 19 - Director → ME 
- 21  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2014-03-27 ~ dissolved 2014-03-27 ~ dissolved
- IIF 14 - Director → ME 
- 22  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2011-06-16 ~ dissolved 2011-06-16 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2016-07-20 ~ dissolved 2016-07-20 ~ dissolved
- IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE 
- 23  Westgate House, Westgate Road, London, England Westgate House, Westgate Road, London, England
- Dissolved Corporate (1 parent) - Officer  2016-11-23 ~ dissolved 2016-11-23 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2016-11-23 ~ dissolved 2016-11-23 ~ dissolved
- IIF 12 - Has significant influence or control → OE 
- 24  6th Floor First Central, 2 Lakeside Drive, London, United Kingdom 6th Floor First Central, 2 Lakeside Drive, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2020-03-11 ~ dissolved 2020-03-11 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2020-03-11 ~ dissolved 2020-03-11 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE