- 1  C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-05-14 ~ now 2021-05-14 ~ now
- IIF 21 - Director → ME 
- 2  C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
- Active Corporate (2 parents) - Officer  2021-05-24 ~ now 2021-05-24 ~ now
- IIF 22 - Director → ME 
- 3  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (4 parents) - Equity (Company account) - -1,513,631 GBP2023-10-31 
- Officer  2020-12-23 ~ now 2020-12-23 ~ now
- IIF 7 - Director → ME 
- 4  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2022-03-09 ~ now 2022-03-09 ~ now
- IIF 1 - Director → ME - Person with significant control  2022-03-09 ~ now 2022-03-09 ~ now
- IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 300 GBP2025-03-31 
- Officer  2022-03-09 ~ now 2022-03-09 ~ now
- IIF 2 - Director → ME - Person with significant control  2022-03-09 ~ now 2022-03-09 ~ now
- IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 6  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 34,000 GBP2024-03-31 
- Officer  2012-11-22 ~ now 2012-11-22 ~ now
- IIF 28 - LLP Designated Member → ME 
- 7  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 806,276 GBP2023-03-31 
- Officer  2007-09-19 ~ now 2007-09-19 ~ now
- IIF 27 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 47 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE - IIF 47 - Right to appoint or remove members → OE - IIF 47 - Right to appoint or remove members as a member of a firm → OE - IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 8  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 346,600 GBP2024-03-31 
- Officer  2007-09-25 ~ now 2007-09-25 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 50 - Has significant influence or control → OE 
- 9  4th Floor Nations House, 103 Wigmore Street, London, United Kingdom 4th Floor Nations House, 103 Wigmore Street, London, United Kingdom
- Active Corporate (3 parents) - Officer  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 36 - Director → ME - Person with significant control  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 10  10a Chandos Street, London 10a Chandos Street, London
- Dissolved Corporate (2 parents) - Officer  2007-09-19 ~ dissolved 2007-09-19 ~ dissolved
- IIF 25 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 37 - Has significant influence or control → OE 
- 11  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 89 GBP2024-02-29 
- Officer  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 5 - Director → ME - Person with significant control  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of shares – 75% or more → OE - IIF 44 - Ownership of voting rights - 75% or more → OE 
- 12  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (2 parents) - Officer  2023-05-04 ~ now 2023-05-04 ~ now
- IIF 34 - LLP Designated Member → ME - Person with significant control  2023-05-04 ~ now 2023-05-04 ~ now
- IIF 54 - Right to appoint or remove members → OE 
- 13  Devonshire House, Manor Way, Borehamwood, Hertfordshire Devonshire House, Manor Way, Borehamwood, Hertfordshire
- Liquidation Corporate (2 parents) - Equity (Company account) - -47,635 GBP2019-12-31 
- Officer  2017-02-10 ~ now 2017-02-10 ~ now
- IIF 24 - Director → ME 
- 14  10a Chandos Street, London, England 10a Chandos Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -267,923 GBP2021-03-31 
- Officer  2012-11-21 ~ dissolved 2012-11-21 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2021-07-09 ~ now 2021-07-09 ~ now
- IIF 15 - Director → ME - Person with significant control  2021-07-09 ~ now 2021-07-09 ~ now
- IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE - IIF 46 - Right to appoint or remove directors → OE 
- 16  4th Floor Nations House, 103 Wigmore Street, London, England 4th Floor Nations House, 103 Wigmore Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 786,427 GBP2023-12-31 
- Officer  2015-01-28 ~ now 2015-01-28 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 17  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (5 parents) - Equity (Company account) - 915 GBP2024-12-31 
- Officer  2018-11-26 ~ now 2018-11-26 ~ now
- IIF 17 - Director → ME - Person with significant control  2018-11-26 ~ now 2018-11-26 ~ now
- IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 18 - EXVAR LLP - 2021-03-04  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -4,500 GBP2024-03-31 
- Officer  2018-05-09 ~ now 2018-05-09 ~ now
- IIF 26 - LLP Designated Member → ME - Person with significant control  2018-05-09 ~ now 2018-05-09 ~ now
- IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE 
- 19  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -130,956 GBP2023-12-31 
- Officer  2023-01-24 ~ now 2023-01-24 ~ now
- IIF 35 - Director → ME 
- 20  C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - -3,876,727 GBP2021-12-31 
- Officer  2018-08-23 ~ now 2018-08-23 ~ now
- IIF 6 - Director → ME 
- 21  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - -88,751 GBP2023-12-31 
- Officer  2021-06-24 ~ now 2021-06-24 ~ now
- IIF 14 - Director → ME 
- 22  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (6 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2019-07-04 ~ now 2019-07-04 ~ now
- IIF 4 - Director → ME 
- 23  Langley House, Park Road, London, England Langley House, Park Road, London, England
- Active Corporate (5 parents) - Net Assets/Liabilities (Company account) - 960,753 GBP2024-03-31 
- Officer  2020-05-04 ~ now 2020-05-04 ~ now
- IIF 29 - LLP Member → ME 
- 24  Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
- Active Corporate (4 parents) - Equity (Company account) - 2,747,097 GBP2024-12-31 
- Officer  2017-04-04 ~ now 2017-04-04 ~ now
- IIF 31 - Director → ME 
- 25  Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
- Active Corporate (4 parents) - Equity (Company account) - -465,565 GBP2024-12-31 
- Officer  2021-05-12 ~ now 2021-05-12 ~ now
- IIF 30 - Director → ME 
- 26  Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
- Active Corporate (4 parents) - Profit/Loss (Company account) - 718,746 GBP2024-01-01 ~ 2024-12-31 
- Officer  2016-07-14 ~ now 2016-07-14 ~ now
- IIF 32 - Director → ME 
- 27  The Corner House, 136 Moorgate Road, Rotherham, England The Corner House, 136 Moorgate Road, Rotherham, England
- Active Corporate (4 parents) - Equity (Company account) - 2,673,297 GBP2024-12-31 
- Officer  2019-03-05 ~ now 2019-03-05 ~ now
- IIF 33 - Director → ME 
- 28  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (4 parents, 3 offsprings) - Equity (Company account) - -14,142 GBP2023-12-31 
- Officer  2021-08-02 ~ now 2021-08-02 ~ now
- IIF 9 - Director → ME 
- 29  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 10 GBP2023-12-31 
- Officer  2021-08-03 ~ now 2021-08-03 ~ now
- IIF 19 - Director → ME 
- 30  4th Floor, Nations House, 103 Wigmore Street, London, England 4th Floor, Nations House, 103 Wigmore Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 410,728 GBP2025-03-31 
- Officer  2014-03-28 ~ now 2014-03-28 ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 43 - Ownership of shares – 75% or more → OE - IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE