1
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-03-10 ~ dissolved
IIF 44 - Director → ME
2
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-06-03 ~ dissolved
IIF 51 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
60,066 EUR2024-12-31
Officer
2020-03-18 ~ now
IIF 16 - Director → ME
4
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 34 - Director → ME
5
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-11-14 ~ dissolved
IIF 48 - Director → ME
6
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Equity (Company account)
14,190,530 USD2024-12-31
Officer
2024-05-08 ~ now
IIF 3 - Director → ME
7
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
7,106,000 EUR2024-12-31
Officer
2014-06-05 ~ now
IIF 12 - Director → ME
8
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
161 GBP2024-03-31
Officer
2019-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
10
Dickens House, Guithavon Street, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
8,900,116 EUR2018-12-31
Officer
2014-08-06 ~ dissolved
IIF 35 - Director → ME
11
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
3,906,002 EUR2024-12-31
Officer
2014-03-26 ~ now
IIF 26 - Director → ME
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
92,000,113 EUR2024-12-31
Officer
2017-04-01 ~ now
IIF 23 - Director → ME
13
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
3,825,002 EUR2024-12-31
Officer
2014-03-13 ~ now
IIF 28 - Director → ME
14
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
2024-02-26 ~ now
IIF 20 - Director → ME
15
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,605,000 EUR2024-12-31
Officer
2015-02-01 ~ now
IIF 9 - Director → ME
16
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
9,510,116 EUR2024-12-31
Officer
2016-12-10 ~ now
IIF 21 - Director → ME
17
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (1 parent)
Equity (Company account)
5,000 EUR2024-03-31
Officer
2014-04-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 52 - Director → ME
19
Dickens House, Guithavon Street, Witham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
20
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
1,105,800 EUR2024-12-31
Officer
2016-04-11 ~ now
IIF 25 - Director → ME
21
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
7,645,000 EUR2024-12-31
Officer
2014-11-05 ~ now
IIF 14 - Director → ME
23
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
10,245,001 EUR2024-12-31
Officer
2014-03-12 ~ now
IIF 7 - Director → ME
24
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
3,056,008 EUR2024-12-31
Officer
2014-07-17 ~ now
IIF 4 - Director → ME
25
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Equity (Company account)
9,400,116 EUR2024-12-31
Officer
2014-11-28 ~ now
IIF 10 - Director → ME
26
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 37 - Director → ME
27
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
167 - 169 Portland Street Fifth Floor, London, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
170,552,790 EUR2024-12-31
Officer
2014-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-26 ~ now
IIF 5 - Director → ME
32
167 - 169 Portland Street Fifth Floor, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
33
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
286,742 GBP2024-03-31
Officer
2014-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
167 - 169 Great Portland Street Fifth Floor, London, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-05-26 ~ now
IIF 15 - Director → ME
35
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 24 - Director → ME