1
ARIA PROPERTIES LIMITED
- 2022-06-07
09308098 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
Universal Sq, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ now
IIF 7 - Director → ME
3
11 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (3 parents)
Officer
2024-12-27 ~ 2025-02-03
IIF 56 - LLP Designated Member → ME
Person with significant control
2024-12-27 ~ 2025-02-03
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ARIA CONSTRUCTION MANAGEMENT LIMITED
11508723 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-01 ~ now
IIF 12 - Director → ME
7
555-557 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-28 ~ 2023-07-21
IIF 24 - Director → ME
Person with significant control
2023-04-03 ~ 2023-07-21
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
8
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ now
IIF 21 - Director → ME
9
M12 6jh, Floor 3, Building 2 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-14 ~ now
IIF 6 - Director → ME
10
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-05-26 ~ now
IIF 17 - Director → ME
11
De Morgan House, 57-58 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 45 - Director → ME
12
De Morgan House, 57-58 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 47 - Director → ME
13
85 Great Portland Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-19 ~ now
IIF 3 - Director → ME
14
4385, 10440150: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor, 30 St. George Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
FIRST SENTINEL VENTURES LIMITED
10955740 2nd Floor 30 St. George Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
FOUNDERS FOR GOOD LTD
- 2023-01-16
08565148FOUNDERS FORUM FOR GOOD LTD - 2016-04-04
Runway East, 20 St. Thomas Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-04-23 ~ now
IIF 5 - Director → ME
18
GIVING IMPETUS TO VOLUNTARY EFFORT
04629182 85 Saxonbury Avenue, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2018-06-01 ~ 2019-08-21
IIF 23 - Director → ME
19
HADEAN SUPERCOMPUTING LTD
- now 09808169CONTINUUM TECHNOLOGIES LTD - 2016-01-15
9 Appold Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-20 ~ 2022-01-20
IIF 31 - Director → ME
20
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-08-27 ~ now
IIF 18 - Director → ME
21
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-08-27 ~ now
IIF 16 - Director → ME
22
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ now
IIF 14 - Director → ME
23
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-05 ~ now
IIF 36 - Director → ME
24
BROADSTREAM NETWORK LIMITED - 2015-10-29
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-04-28 ~ 2017-03-31
IIF 27 - Director → ME
25
KF BEAUTY LIMITED - now
KERAFIBER EUROPE LIMITED
- 2020-07-27
08795993 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-22 ~ 2019-08-08
IIF 44 - Director → ME
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
27
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (7 parents)
Officer
2015-08-27 ~ 2023-08-01
IIF 26 - Director → ME
28
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ now
IIF 10 - Director → ME
29
555-557 Cranbrrok Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-17 ~ 2023-07-21
IIF 28 - Director → ME
2015-08-28 ~ 2020-02-17
IIF 42 - Director → ME
30
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ now
IIF 19 - Director → ME
31
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-11-18 ~ 2025-02-26
IIF 2 - Director → ME
32
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
Active Corporate (28 parents)
Officer
2009-11-20 ~ 2013-07-03
IIF 54 - Director → ME
33
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ now
IIF 9 - Director → ME
34
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ now
IIF 15 - Director → ME
35
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-08-27 ~ now
IIF 13 - Director → ME
36
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ now
IIF 20 - Director → ME
37
483 Green Lanes, London, England
Active Corporate (59 parents)
Officer
2010-01-18 ~ 2011-11-02
IIF 53 - Director → ME
38
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
39
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
40
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
41
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-27 ~ now
IIF 33 - Director → ME
42
97 Park Lane, London, England
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 41 - Director → ME
43
SEVEN CAPITAL (REGENCY PLACE) LTD
- now 09795031SEVEN CAPITAL (EDWARD HOUSE) LTD
- 2016-12-28
09795031SEVEN CAPITAL (PRIME POINT) LTD
- 2016-10-18
097950315 RAVEY STREET MANAGEMENT CO. LTD
- 2016-03-10
09795031SEVEN CAPITAL (PRIME POINT) LTD - 2016-02-20
97 Park Lane, London, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ now
IIF 34 - Director → ME
44
97 Park Lane, Mayfair, London, London
Active Corporate (5 parents)
Officer
2014-11-27 ~ now
IIF 32 - Director → ME
45
De Morgan House, 57-58 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 46 - Director → ME
46
STELLITE INVESTMENTS LIMITED
- 2015-10-08
08952350 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
47
De Morgan House, 57-58 Russell Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-08 ~ dissolved
IIF 48 - Director → ME
48
14 Victoria Square, Droitwich Spa, Worcestershire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-08-27 ~ 2023-08-01
IIF 22 - Director → ME
Person with significant control
2023-04-03 ~ 2023-08-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TAVISTOCK INVESTMENTS PLC - now
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (22 parents, 20 offsprings)
Officer
2010-01-12 ~ 2012-02-08
IIF 52 - Director → ME
50
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2010-01-01 ~ 2012-01-01
IIF 55 - Director → ME
51
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ 2024-07-05
IIF 25 - Director → ME
52
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
53
LETZDREAM FOUNDATION
- 2025-02-18
08002661 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
54
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 70 - Director → ME
2010-03-25 ~ 2023-04-06
IIF 51 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-05-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
55
104 Witard Rd, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-10-11 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
56
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2015-08-27 ~ now
IIF 8 - Director → ME