1
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 52 - Director → ME
2
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 54 - Director → ME
3
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2022-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
34,000 GBP2024-03-31
Officer
2012-11-22 ~ now
IIF 25 - LLP Designated Member → ME
6
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
806,276 GBP2023-03-31
Officer
2007-09-19 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
7
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
346,600 GBP2024-03-31
Officer
2007-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
8
4th Floor Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10a Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-19 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
10
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
89 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-05-04 ~ now
IIF 57 - Right to appoint or remove members → OE
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (2 parents)
Equity (Company account)
-47,635 GBP2019-12-31
Officer
2017-02-10 ~ now
IIF 1 - Director → ME
13
10a Chandos Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-267,923 GBP2021-03-31
Officer
2012-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
4th Floor Nations House, 103 Wigmore Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
16
4th Floor Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
786,427 GBP2023-12-31
Officer
2015-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
915 GBP2024-12-31
Officer
2018-11-26 ~ now
IIF 10 - Director → ME
18
EXVAR LLP - 2021-03-04
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,500 GBP2024-03-31
Officer
2018-05-09 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-05-09 ~ now
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
19
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-130,956 GBP2023-12-31
Officer
2023-01-24 ~ now
IIF 32 - Director → ME
20
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,876,727 GBP2021-12-31
Officer
2018-08-23 ~ now
IIF 53 - Director → ME
21
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-88,751 GBP2023-12-31
Officer
2021-06-24 ~ now
IIF 5 - Director → ME
22
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-04 ~ now
IIF 4 - Director → ME
23
Langley House, Park Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
960,753 GBP2024-03-31
Officer
2020-05-04 ~ now
IIF 26 - LLP Member → ME
24
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Equity (Company account)
2,747,097 GBP2024-12-31
Officer
2017-04-04 ~ now
IIF 28 - Director → ME
25
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Equity (Company account)
-465,565 GBP2024-12-31
Officer
2021-05-12 ~ now
IIF 27 - Director → ME
26
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
718,746 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-14 ~ now
IIF 29 - Director → ME
27
The Corner House, 136 Moorgate Road, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
2,673,297 GBP2024-12-31
Officer
2019-03-05 ~ now
IIF 30 - Director → ME
28
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-14,142 GBP2023-12-31
Officer
2021-08-02 ~ now
IIF 7 - Director → ME
29
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2021-08-03 ~ now
IIF 13 - Director → ME
30
4th Floor, Nations House, 103 Wigmore Street, London, England
Active Corporate (1 parent)
Equity (Company account)
410,728 GBP2025-03-31
Officer
2014-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-563,834 GBP2024-12-31
Officer
2025-09-29 ~ now
IIF 50 - Director → ME