1
1 Vincent Square, London
Active Corporate (5 parents)
Officer
1992-10-13 ~ now
IIF 20 - Director → ME
1992-10-13 ~ 2002-10-02
IIF 41 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
1 Vincent Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
1 Vincent Square, Westminster, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 32 - Director → ME
4
1 Vincent Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 35 - Director → ME
6
1 Vincent Square, London
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 25 - Director → ME
2011-10-20 ~ 2017-04-01
IIF 37 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 33 - Director → ME
8
FUTURE CREATIVE DESIGNS LIMITED
07217317 1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 34 - Director → ME
9
1 Vincent Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2021-05-05 ~ 2021-05-05
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
1 Vincent Square, London
Active Corporate (11 parents)
Officer
1993-10-01 ~ now
IIF 21 - Director → ME
1992-12-22 ~ 2002-10-02
IIF 42 - Secretary → ME
11
1 Vincent Square, London
Active Corporate (4 parents)
Officer
2003-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
1 Vincent Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
1 Vincent Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
1 Vincent Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 36 - Director → ME
16
1 Vincent Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2002-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-17 ~ 2024-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Vincent Square, Westminster, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2010-08-07 ~ 2019-09-04
IIF 31 - Director → ME
Person with significant control
2017-06-29 ~ 2019-09-04
IIF 16 - Has significant influence or control → OE
20
1 Vincent Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
1 Vincent Square, Westminster, London
Active Corporate (1 parent)
Officer
2014-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE