1
4385, 14902090 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 3 - Director → ME
2022-05-17 ~ 2022-05-31
IIF 6 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2023-03-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
84 Harrow Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ 2019-07-08
IIF 11 - Director → ME
Person with significant control
2019-06-17 ~ 2019-07-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
84 Harrow Way, London, Watford, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ 2022-05-14
IIF 9 - Director → ME
Person with significant control
2022-05-31 ~ 2022-05-31
IIF 24 - Ownership of shares – 75% or more → OE
2020-07-08 ~ 2022-05-18
IIF 22 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ 2022-05-17
IIF 13 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
30 The Grange, The Knoll, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ 2022-05-17
IIF 14 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE