1
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-01 ~ now
IIF 33 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-18 ~ dissolved
IIF 46 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 67 - Director → ME
7
26-28 Southernhay East, Exeter
Dissolved Corporate (7 parents)
Officer
2015-05-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-09 ~ 2021-08-02
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
10
EVEN AMERSHAM LIMITED
- 2026-03-19
16180936 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 30 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-08 ~ 2024-02-09
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
EVEN DAGENHAM LIMITED
- 2024-02-11
15396306 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-01-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-08 ~ 2024-02-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 29 - Director → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-10-17 ~ 2019-11-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-10-17 ~ 2020-01-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-08 ~ 2024-02-09
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
19
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-09 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-09 ~ 2024-02-09
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
21
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 37 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-17 ~ 2020-01-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-08 ~ 2024-02-09
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
24
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 43 - Director → ME
25
EVEN UXBRIDGE LIMITED
- 2026-03-19
16281701 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-27 ~ now
IIF 36 - Director → ME
26
Monks Rest, Hillside Road, Pinner, London
Active Corporate (5 parents)
Officer
2013-01-29 ~ 2014-11-18
IIF 56 - Director → ME
27
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 59 - Director → ME
28
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 66 - Director → ME
29
LONDON AND DUBLIN LIMITED
- 2013-04-24
08463265 19 Fitzroy Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ dissolved
IIF 65 - Director → ME
30
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-05-22 ~ dissolved
IIF 54 - Director → ME
31
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2009-06-29 ~ dissolved
IIF 61 - Director → ME
32
ACCESSHELP LIMITED
- 2009-03-30
06844443 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-20 ~ 2016-07-27
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 57 - Director → ME
35
RAM ACTIVE MEDIA PLC - now
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (31 parents)
Officer
2003-04-07 ~ 2008-11-12
IIF 53 - Director → ME
36
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-01-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
37
SMITH LEIGH ASSOCIATES LIMITED
- now 07580186 19 Fitzroy Square, London
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 60 - Director → ME
38
TREADFERN CANTERBURY LIMITED
- now 14303716EVEN RIVERSIDE LIMITED
- 2023-10-05
14303716 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 34 - Director → ME
39
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2014-01-02 ~ now
IIF 26 - Director → ME
~ 1996-07-04
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
40
Padma Villa, 2 Reenglass Road, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2019-10-17 ~ 2019-12-09
IIF 51 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
41
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 63 - Director → ME
42
WATERFRONT HOTELS (SOUTHPORT) LIMITED - now
BLISS HOTELS (SOUTHPORT) LIMITED - 2022-02-28
EVEN SOUTHPORT LIMITED
- 2017-01-20
06190786 C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (9 parents)
Officer
2007-05-17 ~ 2016-12-20
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-20
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE