1
78a The Glade, Croydon, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 10 - Director → ME
4
4385, 12158795 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-08-15 ~ 2020-08-01
IIF 16 - Director → ME
Person with significant control
2019-08-15 ~ 2020-08-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
1 Bowes Lyon Hall, Wesley Avenue, London, England
Active Corporate (5 parents)
Officer
2016-03-11 ~ 2020-11-18
IIF 6 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
78a The Glade, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-14 ~ 2020-02-21
IIF 7 - Director → ME
2019-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE