1
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-04 ~ now
IIF 31 - Director → ME
2
87 Leonard Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2016-11-17 ~ dissolved
IIF 102 - Director → ME
3
Simmons, 32 Caledonian Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 30 - Director → ME
4
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 49 - Director → ME
5
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 41 - Director → ME
6
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-12-23 ~ now
IIF 99 - Director → ME
7
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 42 - Director → ME
8
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 97 - Director → ME
9
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-27 ~ now
IIF 70 - Director → ME
10
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 37 - Director → ME
11
87 Leonard Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2017-04-13 ~ dissolved
IIF 103 - Director → ME
12
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 40 - Director → ME
13
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 50 - Director → ME
14
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 52 - Director → ME
15
120 Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 39 - Director → ME
16
120 Charing Cross Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 48 - Director → ME
17
120 Charing Cross Road, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
18
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 45 - Director → ME
19
245 Wellington Buildings, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
Flat 7 Marina One, New Wharf Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 54 - Director → ME
22
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
10 GBP2024-04-30
Officer
2013-08-15 ~ now
IIF 74 - Director → ME
23
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2015-09-21 ~ now
IIF 61 - Director → ME
24
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 46 - Director → ME
25
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 44 - Director → ME
26
68 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 90 - Director → ME
27
Kc Leisure, 191 Mead Way, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 29 - Director → ME
28
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 36 - Director → ME
29
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 47 - Director → ME
30
87 Leonard Street, Ec2a 4qs, England
Dissolved Corporate (1 parent)
Officer
2019-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
31
87 Leonard Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
32
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 53 - Director → ME
33
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2014-09-18 ~ now
IIF 34 - Director → ME
34
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-16 ~ dissolved
IIF 85 - Director → ME
35
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
37
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents, 33 offsprings)
Equity (Company account)
1,000 GBP2023-04-02
Officer
2015-03-20 ~ now
IIF 58 - Director → ME
38
32 Caledonian Road, London
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 51 - Director → ME
40
47 Butt Road, C/o Beaumont Seymour Accountants, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
493,501 GBP2023-12-31
Officer
2018-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
41
87 Leonard Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-20 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
42
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-09 ~ now
IIF 57 - Director → ME
43
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 95 - Director → ME
44
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 94 - Director → ME
45
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-12-21 ~ now
IIF 55 - Director → ME
46
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-22 ~ dissolved
IIF 83 - Director → ME
47
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-05 ~ dissolved
IIF 101 - Director → ME
48
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-15 ~ now
IIF 60 - Director → ME
49
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-09 ~ now
IIF 63 - Director → ME
50
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-06 ~ now
IIF 64 - Director → ME
51
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-08 ~ dissolved
IIF 25 - Director → ME
52
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-08 ~ dissolved
IIF 82 - Director → ME
53
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-23 ~ now
IIF 72 - Director → ME
54
SIMMONS GREAT EASTERN STREET LIMITED - 2019-07-09
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 56 - Director → ME
55
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-12-21 ~ now
IIF 68 - Director → ME
56
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-12-21 ~ now
IIF 59 - Director → ME
57
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-02 ~ dissolved
IIF 87 - Director → ME
58
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 91 - Director → ME
59
SIMMONS CLAPHAM LIMITED - 2022-08-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-04-11 ~ now
IIF 62 - Director → ME
60
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 93 - Director → ME
61
SIMMONS STREET LIGHT BLACKFRIARS LIMITED - 2022-08-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2017-03-01 ~ now
IIF 96 - Director → ME
62
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-03-09 ~ now
IIF 71 - Director → ME
63
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-08-16 ~ now
IIF 92 - Director → ME
64
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-22 ~ dissolved
IIF 84 - Director → ME
65
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-27 ~ now
IIF 98 - Director → ME
66
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-08 ~ dissolved
IIF 86 - Director → ME
67
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-15 ~ now
IIF 67 - Director → ME
68
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-15 ~ now
IIF 66 - Director → ME
69
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-12 ~ dissolved
IIF 77 - Director → ME
70
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-01 ~ dissolved
IIF 76 - Director → ME
71
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-08-16 ~ now
IIF 69 - Director → ME
72
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-12-21 ~ now
IIF 19 - Director → ME
73
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 38 - Director → ME
74
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 73 - Director → ME
75
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 75 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
76
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 65 - Director → ME
77
120 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 43 - Director → ME