1
Hornsey Town Hall (room 139), The Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
9 Myddelton Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Cms Cameron Mckenna Mabarro Olswang Llp, 20 Castle Terrace Saltire Court, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-02-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
4
Cms Cameron Mckenna Mabarro Olswang Llp, 20 Castle Terrace Saltire Court, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-02-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-14 ~ now
IIF 13 - Director → ME
6
9 Myddelton Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-01-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
7
9 Myddelton Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
9 Myddelton Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
9 Myddelton Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
10
Hornsey Town Hall (room 139), The Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
Hornsey Town Hall (room 139), The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 20 - Director → ME
12
27 Lindfield Gardens, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-28 ~ 2022-06-26
IIF 19 - Director → ME
Person with significant control
2017-03-28 ~ 2022-06-01
IIF 1 - Ownership of shares – 75% or more → OE
13
9 Myddelton Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hornsey Town Hall (room 139), The Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE