1
6 Lloyd Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Goldney Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 36 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
77 Markland House Darfield Way, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-10 ~ dissolved
IIF 25 - Director → ME
5
77 Markland House Darfield Way, Darfield Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
42 Stratham Court 20 Tollington Way, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 35 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-30 during the appointment or period of control
Commencement of winding up on 2025-08-13 during the appointment or period of control
Gladstone House 77-79 High Street, Egham, Surrey
Liquidation Corporate (6 parents)
Officer
2016-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Wentworth Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
9
2 Wentworth Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-05-05 ~ now
IIF 18 - Director → ME
12
The Maxwell Building Elstree Studios, Shenley Road, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2023-12-01 ~ dissolved
IIF 26 - Director → ME
13
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (5 parents)
Officer
2022-09-07 ~ 2023-07-01
IIF 23 - Director → ME
14
2 Wentworth Road, Barnet, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 30 - Director → ME
16
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 34 - Director → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 33 - Director → ME
18
NORTHERN IMPACT INFRASTRUCTURE LIMITED
17145732 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 31 - Director → ME
19
NORTHERN IMPACT VENTURES LIMITED
17163972 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 29 - Director → ME
20
RAZOR EDDIE PRODUCTIONS LIMITED
11744933 1 Newlands Avenue, Hartlepool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
77 Markland House, Darfield Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3-5 Scarborough Street, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 27 - Director → ME
23
Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-16 ~ 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
24
Flat 1 Eagle House, 30 Eagle Wharf Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
25
Flat 77 Markland House, 28 Darfield Way, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-04-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Engine Room 26 George Maxwell Building, Elstree Film Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE