1
4385, 16465537 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
4385, 16349120 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
4385, 15263677 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
4385, 16382628 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
275 New North Road, London, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
4385, 15087108 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2023-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Flat 3 9 Clifton Terrace, London, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
4385, 16015958 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
69 Aberdeen Avenue, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-04-30
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-03 ~ 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
10
4385, 16059996 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-09-30
Officer
2022-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
Flat 3 9 Clifton Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-06-30
Officer
2023-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
13
No.9 3 Clifton Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
4385, 16185280 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
4385, 15888178 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
10,000 GBP2025-08-31
Officer
2024-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
4385, 16073322 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2023-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
20
Suite 302 4 Station Square, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
4385, 15502693 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-02-28
Officer
2024-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
22
4385, 16324175 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
4385, 14567142 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2023-01-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
4385, 16066431 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
4385, 14347629 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-10-07
Officer
2022-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
Flat 3 No.9 9 Clifton Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
69 Aberdeen Avenue, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
69 Aberdeen Avenue, Cambridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
53 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
4385, 16185803 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
4385, 16073559 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
4385, 15888373 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE