1
1 St. Katharines Way, Office 5-d179, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ 2022-03-03
IIF 36 - Director → ME
2
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
Office 4, 21 Knightsbridge, South West London, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
4
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-12 ~ 2024-10-14
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
DA VINCI INTERNATIONAL CONSULTANCY LTD
13567161 36b Southwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2022-03-04
IIF 32 - Director → ME
Person with significant control
2021-08-16 ~ 2022-05-24
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
6
65 London Wall, London, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ 2023-06-05
IIF 27 - Director → ME
2024-07-03 ~ now
IIF 26 - Director → ME
2023-11-10 ~ now
IIF 12 - Secretary → ME
7
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-28 ~ 2022-10-20
IIF 37 - Director → ME
Person with significant control
2022-01-28 ~ 2022-10-28
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
36 Southwick Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ 2024-09-02
IIF 40 - Director → ME
Person with significant control
2022-07-18 ~ 2024-09-02
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (6 parents)
Officer
2024-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
2023-11-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
13 St. Swithin's Lane, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ 2025-10-22
IIF 35 - Director → ME
13
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
The Light Box Co Northstar 111 Power Road, Pc211, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 George Street, Snow Hill, Wolverhampton, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2022-08-11
IIF 11 - Secretary → ME
17
128 City Road London City Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-26 ~ 2023-05-18
IIF 31 - Director → ME
Person with significant control
2022-02-26 ~ 2022-09-09
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2023-03-06 ~ 2023-05-18
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-05-06 ~ now
IIF 14 - Director → ME
2023-11-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 23 - Director → ME
2023-11-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
2023-11-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
36a Southwick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
22
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2024-07-03 ~ dissolved
IIF 33 - Director → ME
2023-11-10 ~ dissolved
IIF 3 - Secretary → ME
23
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 19 - Director → ME
2023-10-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-10-16 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2023-11-10 ~ dissolved
IIF 7 - Secretary → ME
25
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (8 parents)
Officer
2024-07-03 ~ now
IIF 25 - Director → ME
2021-10-22 ~ 2022-10-20
IIF 29 - Director → ME
2023-11-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-10-22 ~ 2022-10-27
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2024-10-16 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
Flat 48, Lapworth Court, Blomfield Villas, London, Greater London, England
Active Corporate (8 parents)
Officer
2021-11-16 ~ 2022-03-10
IIF 28 - Director → ME
2024-07-03 ~ now
IIF 22 - Director → ME
2023-11-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-10-18 ~ 2022-03-10
IIF 45 - Ownership of shares – 75% or more → OE
2024-10-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
36b Southwick Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
Office Me-123 St. Katharines Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 41 - Director → ME
29
Office Me-123, 1 St Katharine's Way, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
13 St. Swithin's Lane, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2024-07-03 ~ dissolved
IIF 34 - Director → ME
2023-11-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE