1
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 72 - Has significant influence or control → OE
2
City Cloisters, 196 Old Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2013-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 82 - Has significant influence or control → OE
3
196 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
4
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Active Corporate (3 parents, 1623 offsprings)
Officer
2014-07-04 ~ 2017-11-15
IIF 46 - Director → ME
5
2nd Floor 1 To 5 Clerkenwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-11-17
IIF 24 - Director → ME
6
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (8 parents)
Officer
2014-04-25 ~ dissolved
IIF 18 - Director → ME
2014-04-25 ~ dissolved
IIF 85 - Secretary → ME
7
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 60 - Director → ME
8
1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 32 - Director → ME
9
C/o Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ 2020-04-08
IIF 58 - Director → ME
10
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 42 - Director → ME
11
27 Holywell Row, London
Dissolved Corporate (6 parents, 531 offsprings)
Officer
1996-08-05 ~ 2003-11-03
IIF 63 - Director → ME
2000-11-30 ~ 2003-11-03
IIF 84 - Secretary → ME
12
CDF SECRETARIAL SERVICES LIMITED
03233937 27 Holywell Row, London
Dissolved Corporate (5 parents, 533 offsprings)
Officer
1996-08-05 ~ 2003-11-03
IIF 64 - Director → ME
13
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2018-04-13 ~ 2020-01-17
IIF 56 - Director → ME
14
CHARGEMORTON LIMITED - now
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-02 ~ 2014-10-06
IIF 38 - Director → ME
15
1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
16
22-24 Ely Place, London
Active Corporate (5 parents)
Officer
2016-04-19 ~ 2023-10-01
IIF 36 - Director → ME
17
SYRI LIMITED - 2000-12-22
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-21 ~ 2018-12-04
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2018-12-04
IIF 81 - Has significant influence or control → OE
18
Pini Franco Llp, 22-24 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 37 - Director → ME
19
FERTITTIA PROPERTIES LIMITED
- 2013-05-22
08279625 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2012-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 80 - Has significant influence or control → OE
20
SCUFF9 LTD - 2013-11-18
C/o G Teoli & Co Balfour House 741 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 57 - Director → ME
21
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (9 parents)
Person with significant control
2018-11-02 ~ now
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
22
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
23
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
24
1-5 Clerkenwell Road, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 25 - Director → ME
25
22-24 Ely Place, London
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2023-10-01
IIF 61 - Director → ME
26
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 44 - Director → ME
27
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ 2017-10-01
IIF 41 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-01
IIF 71 - Has significant influence or control → OE
28
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Active Corporate (5 parents, 15 offsprings)
Officer
2013-05-20 ~ 2017-12-08
IIF 1 - Director → ME
29
1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-05-20 ~ dissolved
IIF 27 - Director → ME
30
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-12-09
IIF 54 - Director → ME
Person with significant control
2016-12-23 ~ 2017-12-09
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
31
1-5 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
32
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2015-07-16 ~ 2015-08-13
IIF 6 - Director → ME
33
1-5 Clerkenwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 20 - Director → ME
34
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ dissolved
IIF 52 - Director → ME
35
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 35 - Director → ME
36
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 50 - Director → ME
37
1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 31 - Director → ME
38
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2024-03-12 ~ 2025-04-02
IIF 22 - Director → ME
39
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 55 - Director → ME
40
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (9 parents, 687 offsprings)
Officer
2016-07-29 ~ 2017-12-08
IIF 15 - Director → ME
41
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (7 parents, 654 offsprings)
Officer
2017-07-28 ~ 2017-08-04
IIF 16 - Director → ME
42
NETSERVICES MEDIA POV STUDIOS LTD
15196890 167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2025-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
43
NORTHERN GLOBAL ENTERPRISES LTD
07103825 Fore Royal, Gorley Road, Ringwood, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2013-01-15 ~ 2017-05-09
IIF 62 - Director → ME
Person with significant control
2016-12-19 ~ 2017-05-09
IIF 83 - Has significant influence or control → OE
44
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 59 - Director → ME
45
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-29 ~ dissolved
IIF 40 - Director → ME
46
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ 2013-08-02
IIF 17 - Director → ME
47
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 51 - Director → ME
48
1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 29 - Director → ME
49
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 11 - Director → ME
50
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ 2016-10-11
IIF 4 - Director → ME
51
1-5 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 30 - Director → ME
52
2nd Floor 1-5 Clerkenwell Road, London, England
Active Corporate (8 parents)
Officer
2013-05-02 ~ 2017-10-20
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-20
IIF 67 - Has significant influence or control → OE
53
2nd Floor 1-5 Clerkenwell Road, London, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ 2017-12-08
IIF 5 - Director → ME
54
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 43 - Director → ME
55
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
56
82b High Street, Sawston, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ 2020-01-09
IIF 13 - Director → ME
57
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 53 - Director → ME
58
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ 2019-10-08
IIF 34 - Director → ME
59
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 45 - Director → ME
60
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ 2004-03-07
IIF 65 - Director → ME
61
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-20 ~ 2017-08-31
IIF 33 - Director → ME
2017-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2017-08-31
IIF 68 - Has significant influence or control → OE
62
27 Holywell Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 39 - Director → ME
63
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 73 - Has significant influence or control → OE
64
JAZZ GROUP LIMITED - 2024-02-12
85 Great Portland Street, London, Greater London
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 9 - Director → ME
65
27 Holywell Row, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 23 - Director → ME