1
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 15 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,534,547 GBP2023-11-30
Officer
2022-11-14 ~ now
IIF 20 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ now
IIF 18 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 40 - Has significant influence or control → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-21 ~ now
IIF 14 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 17 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 21 - Director → ME
9
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
84 GBP2024-03-31
Officer
2022-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
MASSICOT INVESTMENTS DAYDATE LIMITED - 2024-04-12
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2024-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
24 Hurstwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
24 Hurstwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
103,739 GBP2024-03-31
Officer
2023-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
268,162 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
24 Hurstwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
14,498 GBP2024-03-31
Officer
2015-01-06 ~ now
IIF 6 - Director → ME
20
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
24 Hurstwood Road, London, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
24 Hurstwood Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
14,747 GBP2024-08-31
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
24 Hurstwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 25 - Director → ME
26
72 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 26 - Director → ME