1
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 52 - Director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ now
IIF 22 - Director → ME
3
121 Princes Park Avenue, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 65 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 35 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 34 - Director → ME
6
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 50 - Director → ME
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 71 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ 2020-02-18
IIF 72 - Director → ME
11
17 Highfield Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2024-12-11
IIF 37 - Director → ME
Person with significant control
2023-11-02 ~ 2024-12-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2018-01-23 ~ dissolved
IIF 61 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 49 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
FARMWOOD CHARITABLE FOUNDATION
- now 09990870FARMWOOD FOUNDATION
- 2016-10-24
09990870 6 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 84 - Director → ME
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 60 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-22 ~ 2025-12-05
IIF 32 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-12-05
IIF 57 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 85 - Director → ME
19
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 13 - Has significant influence or control → OE
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
21
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 69 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ 2024-01-10
IIF 73 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2025-12-05
IIF 30 - Director → ME
25
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 79 - Director → ME
26
HOO TECHNOLOGIES16 LIMITED
- now 09973892HOO TECHNOLOGIES LIMITED
- 2016-02-03
09973892 17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 78 - Director → ME
27
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 24 - Director → ME
28
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 68 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 28 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 15 - Has significant influence or control → OE
30
ICENI NOMINEES (NO. 1B) LIMITED
04400895 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 27 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 16 - Has significant influence or control → OE
31
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 31 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 14 - Has significant influence or control → OE
32
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2020-07-21
IIF 46 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 66 - Director → ME
35
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 63 - Director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
2017-08-21 ~ 2025-12-05
IIF 55 - Director → ME
37
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-21 ~ 2024-11-20
IIF 82 - Director → ME
38
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 39 - Director → ME
39
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ dissolved
IIF 83 - Director → ME
40
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2018-01-23 ~ dissolved
IIF 64 - Director → ME
41
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 81 - Director → ME
42
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2025-12-05
IIF 29 - Director → ME
43
ONE SEVENTY NINE HOLDINGS LIMITED
16573992 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 42 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 45 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-10 ~ dissolved
IIF 70 - Director → ME
46
237 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 38 - Director → ME
47
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 26 - Director → ME
48
PEANUT BUTTER AND JELLY LIMITED
12244885 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 44 - Director → ME
50
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2025-12-05
IIF 36 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 76 - Director → ME
52
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-10 ~ 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
53
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
54
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-08 ~ dissolved
IIF 23 - Director → ME
2018-01-23 ~ dissolved
IIF 62 - Director → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 47 - Director → ME
57
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 54 - Director → ME
58
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 86 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-24 ~ dissolved
IIF 75 - Director → ME
62
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-12-05
IIF 53 - Director → ME
63
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 59 - Director → ME
64
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 56 - Director → ME
65
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2025-12-05
IIF 51 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-28 ~ 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
67
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 74 - Director → ME