1
 6 Basset Business Units North Weald Airfield, North Weald, Epping, Essex, EnglandDissolved Corporate (3 parents)
Officer
 2020-05-25 ~ dissolvedIIF 16 - Director → ME
2
 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-07-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2022-07-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
 2025-03-25 ~ nowIIF 4 - Director → ME
Person with significant control
 2025-03-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
 4385, 13184771: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
 2021-03-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
 124 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
-61,402 GBP2024-07-31
Officer
 2020-07-15 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-07-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
 64 64 Nile Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
21,243 GBP2024-09-30
Officer
 2022-07-27 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-07-27 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
 199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-08-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2020-08-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
 4385, 11716656: Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-184 GBP2020-12-31
Officer
 2018-12-07 ~ nowIIF 13 - Director → ME
Person with significant control
 2018-12-07 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
208,401 GBP2019-12-31
Officer
 2016-12-08 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-12-08 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
 4385, 12480169 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-499 GBP2021-02-28
Officer
 2020-02-24 ~ nowIIF 8 - Director → ME
Person with significant control
 2020-02-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
 2025-02-25 ~ nowIIF 5 - Director → ME
Person with significant control
 2025-02-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
 International House, 64 Nile Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2022-07-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2022-07-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
 73 St. Anns Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
 2024-04-11 ~ nowIIF 12 - Director → ME
14
 199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
 2020-08-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2020-08-12 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
 199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
 2020-08-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2020-08-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
 199 Burnley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-07
Officer
 2020-06-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2020-06-17 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE