1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 29 - Director → ME
2012-10-01 ~ dissolved
IIF 50 - Secretary → ME
2
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2012-05-04 ~ dissolved
IIF 20 - Director → ME
2012-05-04 ~ dissolved
IIF 42 - Secretary → ME
3
33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-12-05 ~ dissolved
IIF 24 - Director → ME
2012-12-05 ~ dissolved
IIF 41 - Secretary → ME
4
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 22 - Director → ME
2014-10-14 ~ dissolved
IIF 46 - Secretary → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 21 - Director → ME
2014-07-30 ~ dissolved
IIF 48 - Secretary → ME
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 28 - Director → ME
2013-02-11 ~ dissolved
IIF 51 - Secretary → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 27 - Director → ME
2013-02-11 ~ dissolved
IIF 49 - Secretary → ME
8
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 25 - Director → ME
2013-02-11 ~ dissolved
IIF 45 - Secretary → ME
9
Keepers Lodge, Barrow Road, Denham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,324,741 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 10 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 14 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
328,399 GBP2024-03-31
Officer
2017-05-04 ~ now
IIF 39 - LLP Designated Member → ME
13
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 18 - Director → ME
2013-12-20 ~ dissolved
IIF 44 - Secretary → ME
14
ABERDEEN UNION STREET DSC LIMITED - 2013-01-09
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-02 ~ dissolved
IIF 26 - Director → ME
2012-05-02 ~ dissolved
IIF 43 - Secretary → ME
15
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 23 - Director → ME
2014-07-30 ~ dissolved
IIF 40 - Secretary → ME
16
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 19 - Director → ME
2013-02-11 ~ dissolved
IIF 47 - Secretary → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,245 GBP2024-12-31
Officer
2019-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Bloomsbury Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,479 GBP2024-03-31
Officer
2007-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-205,020 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 3 - Director → ME
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,061 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 12 - Director → ME
22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,999,337 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 8 - Director → ME
23
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-283,631 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 7 - Director → ME
24
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,009 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 2 - Director → ME
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-160,596 GBP2024-12-31
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,568,193 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 4 - Director → ME
28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 17 - Director → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 16 - Director → ME
31
16 Great Queen Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,980,380 GBP2024-06-30
Officer
2024-01-16 ~ now
IIF 9 - Director → ME