1
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ 2020-12-14
IIF 18 - Director → ME
Person with significant control
2020-04-01 ~ 2020-12-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
721 Chigwell Road, Woodford Green, England
Active Corporate (5 parents)
Officer
2019-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
721 Chigwell Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
721 Chigwell Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
721 Chigwell Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 9 - Director → ME
7
MARDON HILL CAPITAL LIMITED
- now 14848761W-HARRIS LITIGATION LTD
- 2024-10-17
14848761WHARRIS REPORTING LTD
- 2024-04-24
14848761 55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-05 ~ now
IIF 11 - Director → ME
8
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-01-08 ~ dissolved
IIF 8 - Director → ME
9
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 10 - Director → ME
10
FARSCAPE VENTURES LIMITED
- 2021-04-03
13194819 721 Chigwell Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
WHARRIS HOLDINGS LTD
- 2021-12-10
13253062 721 Chigwell Road, Woodford Green, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE