1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-30 ~ now
IIF 20 - Director → ME
2
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-08 ~ now
IIF 16 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 10 - Director → ME
2004-04-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-12-03 ~ now
IIF 11 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2005-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-01 ~ 2025-12-03
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
68 Queen Elizabeths Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-26 ~ dissolved
IIF 22 - Director → ME
10
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-02-09 ~ 2015-12-01
IIF 24 - Director → ME
2007-02-09 ~ 2007-02-09
IIF 3 - Secretary → ME
11
3 Glaserton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ 2025-03-25
IIF 23 - Director → ME
12
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 14 - Director → ME
13
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-16 ~ 2023-11-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 27 - Director → ME
16
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 18 - Director → ME
17
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 26 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1994-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2007-10-01 ~ now
IIF 4 - Director → ME
22
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 1995-03-31
IIF 25 - Director → ME
2010-07-28 ~ now
IIF 8 - Director → ME
~ 1995-03-31
IIF 2 - Secretary → ME