1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Charnleigh House, Brownswood Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2014-07-11 ~ now
IIF 10 - Director → ME
2014-07-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ 2023-09-18
IIF 12 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Suite 8, Station Business Centre Old Police Station, 1-5 Victoria Street, Chadderton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ 2024-03-07
IIF 3 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
48 Reddings Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-10-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2020-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Ramsay House, 18 Vera Avenue, London, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 9 - Director → ME
12
C/o Rbp Chartered Accountants Ramsay House, 18 Vera Avenue, Grange Park, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ 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
IIF 21 - Right to appoint or remove directors → OE