1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 25 - Director → ME
2023-05-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
2007-04-06 ~ 2010-10-01
IIF 35 - Director → ME
~ 1993-12-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
1 Shirehall Lane, London
Active Corporate (5 parents)
Officer
~ 1993-12-01
IIF 38 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ 2020-02-29
IIF 32 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 29 - Director → ME
2023-05-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 18 - Director → ME
2002-12-03 ~ now
IIF 42 - Secretary → ME
9
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
21,957,438 GBP2024-03-31
Officer
2018-03-27 ~ now
IIF 24 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 21 - Director → ME
2021-02-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
12
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
~ 1993-12-01
IIF 36 - Director → ME
21
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
~ 1993-12-01
IIF 37 - Director → ME
22
MILTON KEYNES INVESTMENTS LIMITED
07548196 New Burlington House, 1075 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 33 - Director → ME
23
1 Queens Gardens, London
Active Corporate (5 parents)
Officer
2005-03-10 ~ now
IIF 41 - Secretary → ME
24
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
311,803 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE