1
143 Connaught Avenue, Frinton-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-09 ~ 2024-11-26
IIF 18 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
69 Highgate High Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
273 Archway Road, London, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ 2023-02-23
IIF 27 - Director → ME
Person with significant control
2022-12-28 ~ 2024-09-01
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
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
The Duke, 79 Nightingale Lane, Wanstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elephant's Head, 224 Camden High Street, London, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
53 Highgate High Street, 53 Highgate High Street, London, England
Active Corporate (2 parents)
Officer
2018-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
1-3 Rivington Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71a Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 25 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE