1
174 5th Floor, King's House, 174 - Hammersmith Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-16 ~ now
IIF 14 - Director → ME
2
Kensington Centre 66 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ dissolved
IIF 53 - Director → ME
3
Fifth Floor, Kings House, 174, Hammersmith Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2023-03-13 ~ now
IIF 2 - Director → ME
4
ANSOR I FP LP - 2019-08-16
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-07-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
5
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 41 - Director → ME
6
5 South Charlotte Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 27 - Director → ME
7
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 40 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 25 - Director → ME
9
12 Hans Road, London, England
Active Corporate (3 parents, 4 offsprings)
Current Assets (Company account)
237,614 GBP2024-03-31
Officer
2019-05-29 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-05-29 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
10
ANSOR LIMITED - 2019-05-28
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
24,423 GBP2021-06-30
Officer
2017-12-05 ~ dissolved
IIF 13 - Director → ME
11
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
143,682 GBP2024-03-31
Officer
2019-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Current Assets (Company account)
16,897 GBP2024-03-31
Officer
2010-03-30 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
14
ANSOR KENSINGTON LIMITED - 2015-04-30
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
206,446 GBP2024-03-31
Officer
2015-12-21 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
15
Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,734 GBP2019-12-31
Officer
2014-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
16
Office D, Beresford Huse, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
17
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 23 - Director → ME
18
85 Great Portland Street, London, England
Active Corporate (7 parents, 30 offsprings)
Officer
2019-12-05 ~ now
IIF 26 - Director → ME
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
2a High Street, Thames Ditton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
320,069 GBP2024-09-30
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
21
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
28,203,980 GBP2024-12-31
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
22
85 Great Portland Street, London, England
Active Corporate (4 parents, 16 offsprings)
Profit/Loss (Company account)
10,781 GBP2021-01-01 ~ 2021-12-31
Officer
2019-12-06 ~ now
IIF 33 - Director → ME
23
Suite 2b Marsland House, Marsland Road, Sale, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
83,032 GBP2024-06-30
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
24
Suite 2b Marsland House, Marsland Road, Sale, England
Active Corporate (2 parents)
Equity (Company account)
231,250 GBP2024-06-30
Officer
2026-01-28 ~ now
IIF 3 - Director → ME
25
FOURCENTRIC LTD - 2023-05-12
Fifth Floor, Kings House, 174 Hammersmith Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-13 ~ now
IIF 1 - Director → ME
26
4C PROCUREMENT LIMITED - 2025-01-13
5th Floor - Kings House, 174 Hammersmith Road, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
20 GBP2019-12-31
Officer
2019-12-01 ~ now
IIF 16 - Director → ME
27
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 19 - Director → ME
28
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-13 ~ now
IIF 21 - Director → ME
29
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 24 - Director → ME
30
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
31
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 18 - Director → ME
32
Green Tree House, 11 St. Margarets Street, Bradford-on-avon, Wiltshire, England
Active Corporate (5 parents)
Equity (Company account)
60,752 GBP2024-03-31
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
33
OMNIUM LOGISTICS LIMITED - 2010-09-24
Kings House 5th Floor, 174 - Hammersmith Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-12-04 ~ dissolved
IIF 45 - Director → ME
34
The Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 71 - Has significant influence or control → OE
35
2a High Street, Thames Ditton, England
Active Corporate (4 parents)
Equity (Company account)
7,257 GBP2024-09-30
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
36
85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
86,259 GBP2025-03-31
Officer
2025-02-28 ~ now
IIF 47 - Director → ME
37
QODA HOLDINGS LTD - 2019-04-02
85 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
897,554 GBP2021-12-31
Officer
2024-08-01 ~ now
IIF 44 - Director → ME
38
The Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 46 - Director → ME
39
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
40
66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 17 - Director → ME