1
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
83,212 GBP2023-10-31
Officer
2015-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
102 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ dissolved
IIF 14 - Director → ME
3
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 18 - Director → ME
IIF 4 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 16 - Director → ME
5
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-174,372 GBP2023-10-31
Officer
2020-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,081,850 GBP2024-07-31
Officer
2014-08-21 ~ now
IIF 2 - Director → ME
8
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-433,510 GBP2023-10-31
Officer
2013-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,311 GBP2024-08-31
Officer
2015-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,848 GBP2024-02-28
Officer
2019-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-108,496 GBP2024-05-31
Officer
2017-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 15 - Director → ME
13
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-24,791 GBP2024-04-29
Officer
2017-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2nd Floor 1 Lower Grosvenor Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,838 GBP2024-07-31
Officer
2014-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE