1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
98 St. Johns Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
4385, 11984872 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2019-05-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 25 - Director → ME
2012-10-12 ~ dissolved
IIF 27 - Secretary → ME
5
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ dissolved
IIF 19 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
63 Whitehaven, Luton
Dissolved Corporate (2 parents)
Officer
2005-11-16 ~ dissolved
IIF 17 - Director → ME
10
63 Whitehaven, Luton, England
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ dissolved
IIF 26 - Director → ME
11
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 16 - Director → ME
12
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 20 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
58 Halleys Way, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Officer
2022-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 24 - Director → ME
16
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 18 - Director → ME
18
4 Lytton Road, New Barnet, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-01-17 ~ 2024-02-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE