1
Flat 49 Braithwaite Tower, Hall Place, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Flat 8 Hanson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Tasman Court, Southampton, England
Active Corporate (8 parents)
Officer
2026-02-10 ~ now
IIF 4 - Director → ME
4
CENTRAL LONDON CONSULTANCY LIMITED
08576799 49 Hall Place, London, England
Active Corporate (1 parent)
Officer
2013-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
62 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ 2025-12-10
IIF 6 - Director → ME
6
62 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
75 Church Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2025-01-08 ~ dissolved
IIF 16 - Director → ME
9
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 17 - Director → ME
10
NETFIXX LTD - now
NETFIX LTD - 2022-07-20
269a Coombe Lane, London, England
Active Corporate (4 parents)
Officer
2015-03-15 ~ 2015-05-11
IIF 10 - Director → ME
2015-02-02 ~ 2017-02-02
IIF 26 - Secretary → ME
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
59-60 Grosvenor Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
59-60 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
SO CAPITAL MANAGEMENT LTD - 2025-02-03
59-60 Grosvenor Street Grosvenor Street, Mayfair, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
15
269a Coombe Lane Coombe Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-19 ~ dissolved
IIF 11 - Director → ME
16
67-68 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
9 Lanark Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-07-14
IIF 12 - Director → ME
18
75 Church Road, London, England
Active Corporate (2 parents)
Officer
2017-07-05 ~ 2021-06-14
IIF 15 - Director → ME
Person with significant control
2017-07-05 ~ 2018-12-01
IIF 27 - Ownership of shares – 75% or more → OE