1
7a High Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-09-14 ~ 2019-10-28
IIF 14 - Director → ME
2
Westbury 2nd Floor, 145-157 Sy John Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 4 - Director → ME
3
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 24 - Director → ME
2011-11-29 ~ 2012-03-06
IIF 3 - Director → ME
4
Westbury, 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 25 - Director → ME
5
69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ dissolved
IIF 29 - Director → ME
6
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-25 ~ dissolved
IIF 19 - Director → ME
7
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2012-04-20
IIF 11 - Director → ME
8
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor 86-90 Paul Street, London
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-08-31
IIF 30 - Director → ME
Person with significant control
2024-02-11 ~ 2025-08-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 15 - Director → ME
11
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-08-01 ~ dissolved
IIF 31 - Director → ME
12
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 8 - Director → ME
13
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2011-06-10 ~ dissolved
IIF 5 - Director → ME
14
Westbury 2nd, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 1 - Director → ME
15
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 10 - Director → ME
16
OM UK MANAGEMENT LIMITED - now
Portman House 2 Portman Street, C/o Fidlaw, London, England
Active Corporate (8 parents)
Officer
2007-11-27 ~ 2010-10-25
IIF 26 - Director → ME
17
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ dissolved
IIF 21 - Director → ME
18
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2015-11-26
IIF 22 - Director → ME
19
Westbury 2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 16 - Director → ME
20
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 17 - Director → ME
21
SMART TELECOMMUNICATIONS LIMITED
08930188 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (7 parents)
Officer
2021-09-23 ~ 2022-02-01
IIF 32 - Director → ME
2022-02-01 ~ 2022-07-28
IIF 33 - Director → ME
22
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 2 - Director → ME
23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 28 - Director → ME
24
40 Basinghall Street, 17th Floor, City Tower, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2017-09-29
IIF 7 - Director → ME
25
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 13 - Director → ME
26
9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2012-04-20
IIF 9 - Director → ME
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
Westbury, 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 23 - Director → ME
29
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 6 - Director → ME
30
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ dissolved
IIF 18 - Director → ME
31
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 12 - Director → ME