1
99c Vale Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,855 GBP2024-09-30
Officer
2015-09-23 ~ now
IIF 39 - Director → ME
2
99c Vale Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,750,433 GBP2024-09-30
Officer
2022-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-38,150 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
322,600 GBP2024-09-30
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 10 - Has significant influence or control → OE
10
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
152,920 GBP2024-06-30
Officer
2022-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 5 - Has significant influence or control → OE
11
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,220 GBP2024-09-30
Officer
2022-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 1 - Has significant influence or control → OE
12
40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,897 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-85,447 GBP2024-09-30
Officer
2023-02-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
40 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
40 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,332,633 GBP2024-09-30
Officer
2019-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,058 GBP2020-07-31
Officer
2018-07-20 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
40 Wellington Avenue, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE