1
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Create Business Hub, Ground Floor, 5 Rayleigh Road, Shenfield, Essex, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Suite 5651, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Suite 5646, 34-35, Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Suite 5646, 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
Suite 5651, Unit 3a 34-35 Hatton Garden, Holborn, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 35 - Has significant influence or control → OE
13
Suite 5651 34-35 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, Brentwood., Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
77a Berwick Street, Flat 2, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Suite 5891, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 15 - Director → ME
17
Suite 6379 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
77a, Office 2 Berwick Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE