1
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 56 - Director → ME
2
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 52 - Director → ME
3
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ 2010-01-12
IIF 18 - Director → ME
4
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 55 - Director → ME
5
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 57 - Director → ME
6
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 51 - Director → ME
7
FPS PAYE UMBRELLA LIMITED - now
1st Floor 69 -70 Long Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 54 - Director → ME
8
1 Dock Offices, Surrey Quays London
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 23 - Director → ME
9
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-04-16 ~ 2010-01-12
IIF 58 - Director → ME
10
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-22 ~ 2010-01-12
IIF 2 - Director → ME
11
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-22 ~ 2010-01-12
IIF 1 - Director → ME
12
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 42 - Director → ME
13
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 25 - Director → ME
14
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 48 - Director → ME
15
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 5 - Director → ME
16
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 14 - Director → ME
17
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 34 - Director → ME
18
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 38 - Director → ME
19
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 6 - Director → ME
20
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 30 - Director → ME
21
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 24 - Director → ME
22
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 28 - Director → ME
23
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 15 - Director → ME
24
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 50 - Director → ME
25
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 31 - Director → ME
26
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 46 - Director → ME
27
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 22 - Director → ME
28
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 7 - Director → ME
29
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 33 - Director → ME
30
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 44 - Director → ME
31
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 9 - Director → ME
32
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 29 - Director → ME
33
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 20 - Director → ME
34
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 39 - Director → ME
35
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 32 - Director → ME
36
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 13 - Director → ME
37
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 3 - Director → ME
38
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 16 - Director → ME
39
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 49 - Director → ME
40
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 21 - Director → ME
41
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 10 - Director → ME
42
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 47 - Director → ME
43
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 8 - Director → ME
44
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 43 - Director → ME
45
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 41 - Director → ME
46
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 37 - Director → ME
47
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 27 - Director → ME
48
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 40 - Director → ME
49
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 12 - Director → ME
50
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 17 - Director → ME
51
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 4 - Director → ME
52
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 19 - Director → ME
53
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 45 - Director → ME
54
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 11 - Director → ME
55
1 Dock Offices, Surrey Quays, London
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 26 - Director → ME
56
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 35 - Director → ME
57
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-05-27 ~ 2010-01-12
IIF 36 - Director → ME
58
Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 59 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
59
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-02-16 ~ 2010-01-12
IIF 53 - Director → ME