- 1  17 Abingdon Road, London, England 17 Abingdon Road, London, England
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2001-07-23 ~ now 2001-07-23 ~ now
- IIF 348 - Director → ME - Person with significant control  2016-07-13 ~ now 2016-07-13 ~ now
- IIF 162 - Has significant influence or control → OE 
- 2  Suite 101 32 Lumina Way, London, England Suite 101 32 Lumina Way, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2008-07-24 ~ now 2008-07-24 ~ now
- IIF 130 - Director → ME 
- 3  267 Albert Road, London, England 267 Albert Road, London, England
- Dissolved Corporate (2 parents) - Officer  2013-03-20 ~ dissolved 2013-03-20 ~ dissolved
- IIF 210 - LLP Designated Member → ME 
- 4  1 Ella Road, London, United Kingdom 1 Ella Road, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-03-20 ~ dissolved 2013-03-20 ~ dissolved
- IIF 209 - LLP Designated Member → ME 
- 5  267 Albert Road, London 267 Albert Road, London
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 7,931 GBP2025-03-28 
- Officer  2016-03-22 ~ now 2016-03-22 ~ now
- IIF 311 - LLP Designated Member → ME - Person with significant control  2024-04-25 ~ now 2024-04-25 ~ now
- IIF 117 - Has significant influence or control → OE 
- 6  8 Dover Street, London, England 8 Dover Street, London, England
- Active Corporate (1 parent) - Officer  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 81 - Director → ME - Person with significant control  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE - IIF 10 - Right to appoint or remove directors → OE 
- 7  8 Dover Street, London, England 8 Dover Street, London, England
- Active Corporate (1 parent) - Officer  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 82 - Director → ME - Person with significant control  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 8  Chase Business Centre, 39-41 Chase Side, London, United Kingdom Chase Business Centre, 39-41 Chase Side, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2014-05-12 ~ dissolved 2014-05-12 ~ dissolved
- IIF 362 - Director → ME 
- 9  C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 123,567 GBP2024-08-31 
- Officer  2019-04-01 ~ now 2019-04-01 ~ now
- IIF 223 - Director → ME - Person with significant control  2019-03-01 ~ now 2019-03-01 ~ now
- IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 67 - Ownership of shares – More than 50% but less than 75% → OE 
- 10 - ALEXANDERS INTERNATIONAL LIMITED - 2007-06-22  54 Old Street, London 54 Old Street, London
- Dissolved Corporate (2 parents) - Officer  2003-04-04 ~ dissolved 2003-04-04 ~ dissolved
- IIF 353 - Director → ME 
- 11  C/o Charles & Co Suite15, Highfield House, 185 Chorley New Road, Bolton, England C/o Charles & Co Suite15, Highfield House, 185 Chorley New Road, Bolton, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 93,537 GBP2024-05-31 
- Officer  2000-09-28 ~ now 2000-09-28 ~ now
- IIF 226 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 68 - Right to appoint or remove directors as a member of a firm → OE - IIF 68 - Right to appoint or remove directors → OE 
- 12  37 Sun Street, London 37 Sun Street, London
- Dissolved Corporate (1 parent) - Officer  2010-01-18 ~ dissolved 2010-01-18 ~ dissolved
- IIF 371 - Director → ME 
- 13  82 Barrington Road Crouch End, London 82 Barrington Road Crouch End, London
- Dissolved Corporate (2 parents) - Officer  2014-10-03 ~ dissolved 2014-10-03 ~ dissolved
- IIF 119 - Director → ME 
- 14  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2022-12-15 ~ now 2022-12-15 ~ now
- IIF 110 - Director → ME - Person with significant control  2022-12-15 ~ now 2022-12-15 ~ now
- IIF 22 - Ownership of shares – 75% or more → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Right to appoint or remove directors → OE 
- 15  Regina House, 124 Finchley Road, London Regina House, 124 Finchley Road, London
- Dissolved Corporate (3 parents) - Officer  2008-11-19 ~ dissolved 2008-11-19 ~ dissolved
- IIF 378 - Director → ME 
- 16  Regina House, 124 Finchley Road, London, United Kingdom Regina House, 124 Finchley Road, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2008-11-19 ~ dissolved 2008-11-19 ~ dissolved
- IIF 379 - Director → ME 
- 17  C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
- Liquidation Corporate (3 parents) - Officer  2019-07-01 ~ now 2019-07-01 ~ now
- IIF 221 - Director → ME  2019-02-27 ~ now 2019-02-27 ~ now
- IIF 390 - Secretary → ME 
- 18  100 Addison Road, London 100 Addison Road, London
- Dissolved Corporate (2 parents) - Officer  2009-08-26 ~ dissolved 2009-08-26 ~ dissolved
- IIF 347 - Director → ME  2009-08-26 ~ dissolved 2009-08-26 ~ dissolved
- IIF 387 - Secretary → ME 
- 19  Conduit House, Conduit Lane, Hoddesdon, Herts Conduit House, Conduit Lane, Hoddesdon, Herts
- Dissolved Corporate (1 parent) - Officer  2012-05-15 ~ dissolved 2012-05-15 ~ dissolved
- IIF 116 - Director → ME 
- 20  3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
- Active Corporate (2 parents) - Equity (Company account) - -1,170,600 GBP2024-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 21  16/19 Upper St. Martins Lane, London, United Kingdom 16/19 Upper St. Martins Lane, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,317,608 GBP2024-03-31 
- Officer  2022-12-19 ~ now 2022-12-19 ~ now
- IIF 73 - Director → ME 
- 22  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Officer  2025-07-01 ~ now 2025-07-01 ~ now
- IIF 87 - Director → ME - Person with significant control  2025-07-01 ~ now 2025-07-01 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 23  Chalk Hill House, 19 Rosary Road, Norwich, England Chalk Hill House, 19 Rosary Road, Norwich, England
- Active Corporate (8 parents) - Current Assets (Company account) - 9,189 GBP2025-03-31 
- Officer  2020-07-31 ~ now 2020-07-31 ~ now
- IIF 133 - Director → ME 
- 24  C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England C/o Charles & Co Suite 15, Highfield House, 185 Chorley New Road, Bolton, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 40,957 GBP2024-07-31 
- Officer  2002-10-22 ~ now 2002-10-22 ~ now
- IIF 225 - Director → ME 
- 25  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Active Corporate (2 parents) - Equity (Company account) - 2,426,510 GBP2024-07-31 
- Officer  2002-09-14 ~ now 2002-09-14 ~ now
- IIF 174 - Director → ME 
- 26  13 Baldock Way, Cambridge, England 13 Baldock Way, Cambridge, England
- Dissolved Corporate (2 parents) - Officer  2020-10-19 ~ dissolved 2020-10-19 ~ dissolved
- IIF 140 - Director → ME - Person with significant control  2020-10-19 ~ dissolved 2020-10-19 ~ dissolved
- IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  37 Sun Street, London 37 Sun Street, London
- Dissolved Corporate (3 parents) - Officer  2007-05-11 ~ dissolved 2007-05-11 ~ dissolved
- IIF 363 - Director → ME  2007-05-11 ~ dissolved 2007-05-11 ~ dissolved
- IIF 298 - Secretary → ME 
- 28  8 Dover Street, London, England 8 Dover Street, London, England
- Active Corporate (1 parent) - Officer  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 79 - Director → ME - Person with significant control  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Right to appoint or remove directors → OE 
- 29  8 Dover Street, London, England 8 Dover Street, London, England
- Active Corporate (1 parent) - Officer  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 78 - Director → ME - Person with significant control  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE - IIF 9 - Right to appoint or remove directors → OE 
- 30  8 Dover Street, London, England 8 Dover Street, London, England
- Active Corporate (1 parent) - Officer  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 80 - Director → ME - Person with significant control  2025-08-18 ~ now 2025-08-18 ~ now
- IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Right to appoint or remove directors → OE 
- 31  495 Green Lanes, Palmers Green, London, United Kingdom 495 Green Lanes, Palmers Green, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -255,494 GBP2020-11-30 
- Officer  2018-01-05 ~ now 2018-01-05 ~ now
- IIF 194 - Director → ME 
- 32  590 Green Lanes, Palmers Green, London 590 Green Lanes, Palmers Green, London
- Active Corporate (2 parents) - Profit/Loss (Company account) - 80,000 GBP2023-12-01 ~ 2024-11-30 
- Officer  2007-11-20 ~ now 2007-11-20 ~ now
- IIF 343 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE 
- 33  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -146,971 GBP2024-03-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 99 - Director → ME - Person with significant control  2020-02-29 ~ now 2020-02-29 ~ now
- IIF 24 - Ownership of shares – 75% or more → OE 
- 34  1 Kings Avenue, Winchmore Hill, London 1 Kings Avenue, Winchmore Hill, London
- Active Corporate (2 parents) - Equity (Company account) - 265 GBP2024-10-31 
- Officer  2003-01-02 ~ now 2003-01-02 ~ now
- IIF 393 - Secretary → ME 
- 35  241 The Broadway, Wimbledon, United Kingdom 241 The Broadway, Wimbledon, United Kingdom
- Active Corporate (7 parents, 1 offspring) - Profit/Loss (Company account) - 648,565 GBP2023-05-01 ~ 2024-04-30 
- Officer  2023-04-17 ~ now 2023-04-17 ~ now
- IIF 142 - Director → ME 
- 36 - ELLIOTT WOOD PARTNERSHIP 2015 LIMITED - 2016-04-22  241 The Broadway, Wimbledon, United Kingdom 241 The Broadway, Wimbledon, United Kingdom
- Active Corporate (9 parents, 1 offspring) - Equity (Company account) - 4,811,724 GBP2024-04-30 
- Officer  2022-03-01 ~ now 2022-03-01 ~ now
- IIF 145 - Director → ME 
- 37  Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2022-10-14 ~ dissolved 2022-10-14 ~ dissolved
- IIF 381 - Director → ME 
- 38  590 Green Lanes, London 590 Green Lanes, London
- Active Corporate (3 parents, 1 offspring) - Net Assets/Liabilities (Company account) - 1,633,567 GBP2024-06-30 
- Officer  1998-06-29 ~ now 1998-06-29 ~ now
- IIF 340 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 158 - Ownership of shares – More than 50% but less than 75% → OE 
- 39  590 Green Lanes, London, United Kingdom 590 Green Lanes, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2022-06-17 ~ now 2022-06-17 ~ now
- IIF 342 - Director → ME 
- 40  Leonard Curtis, 1 Great Cumberland Place, Marble Arch, London, England Leonard Curtis, 1 Great Cumberland Place, Marble Arch, London, England
- Dissolved Corporate (3 parents) - Officer  2007-03-05 ~ dissolved 2007-03-05 ~ dissolved
- IIF 376 - Director → ME 
- 41  The Sawyers House 113 London Road, Horndean, Waterlooville, Hampshire, England The Sawyers House 113 London Road, Horndean, Waterlooville, Hampshire, England
- Dissolved Corporate (3 parents) - Officer  2011-09-19 ~ dissolved 2011-09-19 ~ dissolved
- IIF 139 - Director → ME 
- 42  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (2 parents) - Equity (Company account) - 141,801 GBP2024-07-31 
- Officer  2007-08-07 ~ now 2007-08-07 ~ now
- IIF 323 - Director → ME - Person with significant control  2016-07-24 ~ now 2016-07-24 ~ now
- IIF 125 - Ownership of shares – 75% or more → OE 
- 43  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (1 parent) - Equity (Company account) - 22,968 GBP2024-02-28 
- Officer  2014-02-24 ~ now 2014-02-24 ~ now
- IIF 322 - Director → ME - Person with significant control  2025-07-07 ~ now 2025-07-07 ~ now
- IIF 126 - Ownership of shares – More than 50% but less than 75% → OE - IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 126 - Right to appoint or remove directors → OE 
- 44  495 Green Lanes, Palmers Green, London, United Kingdom 495 Green Lanes, Palmers Green, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -8,184 GBP2023-11-30 
- Person with significant control  2017-11-28 ~ now 2017-11-28 ~ now
- IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 45  495 Green Lanes, Palmers Green, London, United Kingdom 495 Green Lanes, Palmers Green, London, United Kingdom
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - -7,013 GBP2023-11-30 
- Person with significant control  2017-11-28 ~ now 2017-11-28 ~ now
- IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 46  1 Mortimer Street, Birkenhead, Merseyside 1 Mortimer Street, Birkenhead, Merseyside
- Active Corporate (2 parents) - Equity (Company account) - 320,297 GBP2024-06-30 
- Officer  2005-06-22 ~ now 2005-06-22 ~ now
- IIF 350 - Director → ME - Person with significant control  2016-06-23 ~ now 2016-06-23 ~ now
- IIF 50 - Ownership of shares – 75% or more → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Right to appoint or remove directors → OE 
- 47  Archway Business Centre 19-23 Wedmore Street, London, England Archway Business Centre 19-23 Wedmore Street, London, England
- Active Corporate (2 parents) - Officer  2024-10-01 ~ now 2024-10-01 ~ now
- IIF 183 - Director → ME - Person with significant control  2024-10-01 ~ now 2024-10-01 ~ now
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 48  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Active Corporate (1 parent) - Equity (Company account) - -17,029 GBP2024-07-31 
- Officer  2009-07-08 ~ now 2009-07-08 ~ now
- IIF 128 - Director → ME - Person with significant control  2016-07-08 ~ now 2016-07-08 ~ now
- IIF 122 - Ownership of shares – 75% or more → OE 
- 49  Leytonstone House, 3 Hanbury Drive, Leytonstone, England Leytonstone House, 3 Hanbury Drive, Leytonstone, England
- Dissolved Corporate (2 parents) - Officer  2016-05-13 ~ dissolved 2016-05-13 ~ dissolved
- IIF 325 - LLP Designated Member → ME - Person with significant control  2016-05-13 ~ dissolved 2016-05-13 ~ dissolved
- IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE 
- 50  138 Enfield Road, London, United Kingdom 138 Enfield Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2015-11-23 ~ now 2015-11-23 ~ now
- IIF 374 - Director → ME - Person with significant control  2016-10-27 ~ now 2016-10-27 ~ now
- IIF 56 - Ownership of shares – 75% or more → OE 
- 51  2 Christy Close, Frampton Cotterell, Bristol 2 Christy Close, Frampton Cotterell, Bristol
- Dissolved Corporate (1 parent) - Officer  2012-08-02 ~ dissolved 2012-08-02 ~ dissolved
- IIF 320 - Director → ME 
- 52  Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-07-06 ~ dissolved 2022-07-06 ~ dissolved
- IIF 384 - Director → ME 
- 53  Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents, 4 offsprings) - Officer  2022-07-05 ~ dissolved 2022-07-05 ~ dissolved
- IIF 383 - Director → ME - Person with significant control  2022-07-05 ~ dissolved 2022-07-05 ~ dissolved
- IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE 
- 54  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 3,449,675 GBP2024-03-29 
- Officer  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 96 - Director → ME - Person with significant control  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 18 - Ownership of shares – 75% or more → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE 
- 55  Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-07-06 ~ dissolved 2022-07-06 ~ dissolved
- IIF 382 - Director → ME 
- 56  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 469 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 104 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of shares – 75% or more → OE - IIF 33 - Ownership of voting rights - 75% or more → OE 
- 57  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 97 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 31 - Ownership of shares – 75% or more → OE - IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Right to appoint or remove directors → OE 
- 58  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 105 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 30 - Ownership of shares – 75% or more → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Right to appoint or remove directors → OE 
- 59  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Officer  2025-06-11 ~ now 2025-06-11 ~ now
- IIF 86 - Director → ME - Person with significant control  2025-06-11 ~ now 2025-06-11 ~ now
- IIF 13 - Ownership of shares – 75% or more → OE - IIF 13 - Ownership of voting rights - 75% or more → OE - IIF 13 - Right to appoint or remove directors → OE 
- 60  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -154,546 GBP2024-03-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 98 - Director → ME - Person with significant control  2020-03-09 ~ now 2020-03-09 ~ now
- IIF 25 - Ownership of shares – 75% or more → OE 
- 61  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -29,523 GBP2024-03-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 101 - Director → ME - Person with significant control  2020-02-29 ~ now 2020-02-29 ~ now
- IIF 29 - Ownership of shares – 75% or more → OE 
- 62  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Officer  2025-06-11 ~ now 2025-06-11 ~ now
- IIF 85 - Director → ME - Person with significant control  2025-06-11 ~ now 2025-06-11 ~ 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 
- 63  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 942,983 GBP2024-03-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 106 - Director → ME - Person with significant control  2020-02-29 ~ now 2020-02-29 ~ now
- IIF 23 - Ownership of shares – 75% or more → OE 
- 64  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1,227,114 GBP2024-03-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 103 - Director → ME - Person with significant control  2020-02-29 ~ now 2020-02-29 ~ now
- IIF 32 - Ownership of shares – 75% or more → OE 
- 65  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent, 1 offspring) - Officer  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 89 - Director → ME - Person with significant control  2024-04-20 ~ now 2024-04-20 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 66  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 8,058 GBP2024-03-31 
- Officer  2019-12-19 ~ now 2019-12-19 ~ now
- IIF 102 - Director → ME - Person with significant control  2020-02-29 ~ now 2020-02-29 ~ now
- IIF 27 - Ownership of shares – 75% or more → OE 
- 67 - GG LIMITED - 2019-12-19 - GG LTD - 2024-07-22  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 156,037 GBP2024-03-31 
- Officer  2019-12-16 ~ now 2019-12-16 ~ now
- IIF 109 - Director → ME - Person with significant control  2019-12-16 ~ now 2019-12-16 ~ now
- IIF 14 - Ownership of shares – 75% or more → OE - IIF 14 - Ownership of voting rights - 75% or more → OE - IIF 14 - Right to appoint or remove directors → OE 
- 68  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 100 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 69  1 Kings Avenue, Winchmore Hill, London, England 1 Kings Avenue, Winchmore Hill, London, England
- Active Corporate (1 parent) - Equity (Company account) - -9,541 GBP2024-09-30 
- Officer  2009-03-23 ~ now 2009-03-23 ~ now
- IIF 181 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 70  Solar House, 282 Chase Road, London, United Kingdom Solar House, 282 Chase Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 15,563 GBP2024-07-31 
- Officer  2020-07-14 ~ now 2020-07-14 ~ now
- IIF 332 - Director → ME - Person with significant control  2020-07-14 ~ now 2020-07-14 ~ now
- IIF 153 - Right to appoint or remove directors → OE - IIF 153 - Ownership of voting rights - 75% or more → OE - IIF 153 - Ownership of shares – 75% or more → OE 
- 71  7 Chiswick Terrace, Chiswick, London 7 Chiswick Terrace, Chiswick, London
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -32,371 GBP2024-02-29 
- Officer  2012-02-01 ~ now 2012-02-01 ~ now
- IIF 315 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 121 - Ownership of shares – 75% or more → OE 
- 72  54 Farringdon Street, London, England 54 Farringdon Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 381,561 GBP2025-02-28 
- Officer  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 77 - Director → ME - Person with significant control  2023-08-31 ~ now 2023-08-31 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of shares – 75% or more → OE - IIF 6 - Ownership of voting rights - 75% or more → OE 
- 73  Basement Premises, 54 Farringdon Street, London, England Basement Premises, 54 Farringdon Street, London, England
- Active Corporate (1 parent) - Officer  2025-06-25 ~ now 2025-06-25 ~ now
- IIF 90 - Director → ME - Person with significant control  2025-06-25 ~ now 2025-06-25 ~ now
- IIF 35 - Ownership of shares – 75% or more → OE - IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE 
- 74  Third Floor, 6-8 Great Eastern Street, London, United Kingdom Third Floor, 6-8 Great Eastern Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -260 GBP2023-01-31 
- Officer  2020-01-13 ~ dissolved 2020-01-13 ~ dissolved
- IIF 338 - Director → ME - Person with significant control  2020-01-13 ~ dissolved 2020-01-13 ~ dissolved
- IIF 156 - Right to appoint or remove directors → OE - IIF 156 - Ownership of voting rights - 75% or more → OE - IIF 156 - Ownership of shares – 75% or more → OE 
- 75  75 Westpole Avenue, Cockfosters, Barnet, England 75 Westpole Avenue, Cockfosters, Barnet, England
- Active Corporate (2 parents) - Equity (Company account) - -1,100,977 GBP2024-03-31 
- Officer  2010-03-22 ~ now 2010-03-22 ~ now
- IIF 179 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE 
- 76  1 Home Farm Close, Esher, England 1 Home Farm Close, Esher, England
- Dissolved Corporate (2 parents) - Officer  2013-01-18 ~ dissolved 2013-01-18 ~ dissolved
- IIF 335 - Director → ME 
- 77  1 Home Farm Close, Esher, Surrey, United Kingdom 1 Home Farm Close, Esher, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2015-12-09 ~ dissolved 2015-12-09 ~ dissolved
- IIF 339 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 157 - Right to appoint or remove directors → OE - IIF 157 - Ownership of voting rights - 75% or more → OE - IIF 157 - Ownership of shares – 75% or more → OE 
- 78 - CLASS ACT TEACHING SERVICES LIMITED - 2023-10-25  2 Mountview Court, 310 Friern Barnet Lane, London, England 2 Mountview Court, 310 Friern Barnet Lane, London, England
- Active Corporate (4 parents) - Equity (Company account) - -37,699 GBP2024-07-31 
- Officer  2022-08-25 ~ now 2022-08-25 ~ now
- IIF 136 - Director → ME 
- 79 - WINLETT LTD - 2025-06-11 - GG 4 LTD - 2025-06-10  9 Lanark Square, London, United Kingdom 9 Lanark Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 107 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of shares – 75% or more → OE - IIF 28 - Ownership of voting rights - 75% or more → OE 
- 80  204 Grand Union Studios 332 Ladbroke Grove, London, England 204 Grand Union Studios 332 Ladbroke Grove, London, England
- Active Corporate (3 parents) - Equity (Company account) - 124,466 GBP2024-07-31 
- Officer  2019-11-29 ~ now 2019-11-29 ~ now
- IIF 321 - Director → ME - Person with significant control  2019-11-29 ~ now 2019-11-29 ~ now
- IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE 
- 81  Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom Conduit House, Conduit Lane, Hoddesdon, Herts, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-10-28 ~ dissolved 2010-10-28 ~ dissolved
- IIF 294 - Director → ME 
- 82 - ELECTROPOINT LIMITED - 1995-06-28  41 Baronsmere Road, East Finchley, London 41 Baronsmere Road, East Finchley, London
- Active Corporate (3 parents) - Equity (Company account) - 3 GBP2024-05-31 
- Officer  1995-05-26 ~ now 1995-05-26 ~ now
- IIF 352 - Director → ME  1997-08-04 ~ now 1997-08-04 ~ now
- IIF 307 - Secretary → ME - Person with significant control  2016-05-01 ~ now 2016-05-01 ~ now
- IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE 
- 83  Woodgate House 2-8 Games Road, Cockfosters, London, United Kingdom Woodgate House 2-8 Games Road, Cockfosters, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-06-08 ~ dissolved 2020-06-08 ~ dissolved
- IIF 208 - Director → ME - Person with significant control  2020-06-08 ~ dissolved 2020-06-08 ~ dissolved
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - 75% or more → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 84  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Active Corporate (2 parents) - Equity (Company account) - -904 GBP2024-05-31 
- Officer  2007-05-24 ~ now 2007-05-24 ~ now
- IIF 305 - Secretary → ME 
- 85  86 Inverness Avenue, Enfield, Middlesex, United Kingdom 86 Inverness Avenue, Enfield, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2014-11-14 ~ dissolved 2014-11-14 ~ dissolved
- IIF 324 - Director → ME 
- 86  495 Green Lanes, London, England 495 Green Lanes, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -29,877 GBP2021-11-30 
- Officer  2020-09-22 ~ dissolved 2020-09-22 ~ dissolved
- IIF 189 - Director → ME 
- 87  39 - 41 Chase Side, Southgate, London 39 - 41 Chase Side, Southgate, London
- Dissolved Corporate (1 parent) - Officer  2012-10-12 ~ dissolved 2012-10-12 ~ dissolved
- IIF 184 - Director → ME 
- 88  1 Kings Avenue, London, United Kingdom 1 Kings Avenue, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 568 GBP2024-12-31 
- Officer  2020-12-11 ~ now 2020-12-11 ~ now
- IIF 182 - Director → ME - Person with significant control  2020-12-12 ~ now 2020-12-12 ~ now
- IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE 
- 89  9 Swallow Street, London, United Kingdom 9 Swallow Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -44,811 GBP2024-03-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 108 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE - IIF 34 - Right to appoint or remove directors → OE 
- 90  1c Millbrook Business Park, Hoe Lane, Waltham Abbey, Hertfordshire, United Kingdom 1c Millbrook Business Park, Hoe Lane, Waltham Abbey, Hertfordshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-01-21 ~ dissolved 2021-01-21 ~ dissolved
- IIF 112 - Director → ME - Person with significant control  2021-01-21 ~ dissolved 2021-01-21 ~ dissolved
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Ownership of shares – 75% or more → OE 
- 91  79 The Causeway, Flat 4, Potters Bar, Hertfordshire, England 79 The Causeway, Flat 4, Potters Bar, Hertfordshire, England
- Dissolved Corporate (3 parents) - Officer  2022-02-03 ~ dissolved 2022-02-03 ~ dissolved
- IIF 114 - Director → ME 
- 92  9 Lanark Square, Canary Wharf, London, United Kingdom 9 Lanark Square, Canary Wharf, London, United Kingdom
- Active Corporate (2 parents) - Officer  2024-07-10 ~ now 2024-07-10 ~ now
- IIF 93 - Director → ME 
- 93  9 Lanark Square, London 9 Lanark Square, London
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 319,329 GBP2024-03-28 
- Officer  2022-12-19 ~ now 2022-12-19 ~ now
- IIF 83 - Director → ME - Person with significant control  2022-12-19 ~ now 2022-12-19 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Right to appoint or remove directors → OE 
- 94  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2018-12-31 
- Officer  2015-12-22 ~ dissolved 2015-12-22 ~ dissolved
- IIF 373 - Director → ME - Person with significant control  2016-06-30 ~ dissolved 2016-06-30 ~ dissolved
- IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE 
- 95  55 New Road, Chilworth, Guildford, England 55 New Road, Chilworth, Guildford, England
- Active Corporate (1 parent) - Equity (Company account) - 10,662 GBP2024-07-31 
- Officer  2019-07-17 ~ now 2019-07-17 ~ now
- IIF 354 - Director → ME - Person with significant control  2019-07-17 ~ now 2019-07-17 ~ now
- IIF 165 - Right to appoint or remove directors → OE - IIF 165 - Ownership of voting rights - 75% or more → OE - IIF 165 - Ownership of shares – 75% or more → OE 
- 96  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Officer  2025-06-11 ~ now 2025-06-11 ~ now
- IIF 88 - Director → ME - Person with significant control  2025-06-11 ~ now 2025-06-11 ~ now
- IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - 75% or more → OE 
- 97  Regina House, 124 Finchley Road, London Regina House, 124 Finchley Road, London
- Dissolved Corporate (4 parents) - Officer  2008-11-19 ~ dissolved 2008-11-19 ~ dissolved
- IIF 380 - Director → ME 
- 98  Craftwork Studios, 1-3 Dufferin Street, London Craftwork Studios, 1-3 Dufferin Street, London
- Dissolved Corporate (3 parents) - Officer  ~ dissolved ~ dissolved
- IIF 172 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 99 - GOODMAYES 12 LIMITED - 2010-05-12  9 Lanark Square, London 9 Lanark Square, London
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2022-12-19 ~ now 2022-12-19 ~ now
- IIF 84 - Director → ME 
- 100  66 Cross Street, Sale, Cheshire, United Kingdom 66 Cross Street, Sale, Cheshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2012-08-23 ~ dissolved 2012-08-23 ~ dissolved
- IIF 228 - Director → ME 
- 101  66 Cross Street, Sale, Cheshire, United Kingdom 66 Cross Street, Sale, Cheshire, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2014-11-14 ~ dissolved 2014-11-14 ~ dissolved
- IIF 270 - Director → ME 
- 102  Elsie House, 30 High Street, Hoddesdon, England Elsie House, 30 High Street, Hoddesdon, England
- Active Corporate (4 parents) - Equity (Company account) - 1,333,969 GBP2024-08-31 
- Officer  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 134 - Director → ME 
- 103  Third Floor, 6-8 Great Eastern Street, London, United Kingdom Third Floor, 6-8 Great Eastern Street, London, United Kingdom
- Dissolved Corporate (2 parents, 1 offspring) - Net Assets/Liabilities (Company account) - 5,208 GBP2023-07-31 
- Officer  2013-07-23 ~ dissolved 2013-07-23 ~ dissolved
- IIF 334 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 104  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - 4,861,415 GBP2024-04-30 
- Officer  2003-04-24 ~ now 2003-04-24 ~ now
- IIF 175 - Director → ME 
- 105  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Dissolved Corporate (2 parents) - Equity (Company account) - -40,283 GBP2019-11-30 
- Officer  2010-11-06 ~ dissolved 2010-11-06 ~ dissolved
- IIF 176 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 106  1 Kings Avenue, London, England 1 Kings Avenue, London, England
- Active Corporate (2 parents) - Equity (Company account) - -37,110 GBP2024-08-31 
- Officer  2020-08-28 ~ now 2020-08-28 ~ now
- IIF 180 - Director → ME - Person with significant control  2020-08-28 ~ now 2020-08-28 ~ now
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 107  207 Langham Road, London 207 Langham Road, London
- Dissolved Corporate (2 parents) - Officer  2006-12-04 ~ dissolved 2006-12-04 ~ dissolved
- IIF 212 - Director → ME 
- 108  67 Grosvenor Street, London 67 Grosvenor Street, London
- Dissolved Corporate (1 parent) - Equity (Company account) - 380 GBP2017-12-31 
- Officer  2015-12-09 ~ dissolved 2015-12-09 ~ dissolved
- IIF 207 - Director → ME - Person with significant control  2016-06-30 ~ dissolved 2016-06-30 ~ dissolved
- IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE 
- 109  Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2020-04-30 
- Officer  2018-04-17 ~ dissolved 2018-04-17 ~ dissolved
- IIF 206 - Director → ME - Person with significant control  2018-04-17 ~ dissolved 2018-04-17 ~ dissolved
- IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE 
- 110  37 Crutched Friars, London, England 37 Crutched Friars, London, England
- Active Corporate (2 parents) - Officer  2025-03-04 ~ now 2025-03-04 ~ now
- IIF 74 - Director → ME - Person with significant control  2025-03-04 ~ now 2025-03-04 ~ 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 
- 111  37 Crutched Friars, London, England 37 Crutched Friars, London, England
- Active Corporate (2 parents) - Officer  2025-03-04 ~ now 2025-03-04 ~ now
- IIF 75 - Director → ME - Person with significant control  2025-03-04 ~ now 2025-03-04 ~ now
- IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 112  37 Crutched Friars, London, England 37 Crutched Friars, London, England
- Active Corporate (2 parents) - Officer  2025-03-25 ~ now 2025-03-25 ~ now
- IIF 76 - Director → ME - Person with significant control  2025-03-25 ~ now 2025-03-25 ~ now
- IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 113  32 Grayham Road, New Malden, United Kingdom 32 Grayham Road, New Malden, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -4,427 GBP2024-04-30 
- Officer  2020-12-11 ~ now 2020-12-11 ~ now
- IIF 144 - Director → ME  2017-01-20 ~ now 2017-01-20 ~ now
- IIF 392 - Secretary → ME 
- 114  159 High Street, Barnet, England 159 High Street, Barnet, England
- Active Corporate (1 parent) - Equity (Company account) - 28,843 GBP2022-06-30 
- Officer  2018-06-11 ~ now 2018-06-11 ~ now
- IIF 356 - Director → ME - Person with significant control  2018-06-11 ~ now 2018-06-11 ~ now
- IIF 166 - Ownership of shares – 75% or more → OE 
- 115  159 High Street, Barnet, England 159 High Street, Barnet, England
- Active Corporate (1 parent) - Equity (Company account) - 7,985 GBP2022-02-28 
- Officer  2020-02-13 ~ now 2020-02-13 ~ now
- IIF 357 - Director → ME - Person with significant control  2020-02-13 ~ now 2020-02-13 ~ now
- IIF 167 - Ownership of shares – 75% or more → OE 
- 116 - FELISINA LIMITED - 2016-09-28  159 High Street, Barnet, England 159 High Street, Barnet, England
- Active Corporate (1 parent) - Equity (Company account) - 80,156 GBP2022-12-31 
- Officer  2014-09-12 ~ now 2014-09-12 ~ now
- IIF 355 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 52 - Ownership of shares – 75% or more → OE 
- 117  590 Green Lanes, Palmers Green, London 590 Green Lanes, Palmers Green, London
- Dissolved Corporate (2 parents) - Fixed Assets (Company account) - 422 GBP2015-12-31 
- Officer  2013-12-18 ~ dissolved 2013-12-18 ~ dissolved
- IIF 341 - Director → ME - Person with significant control  2016-08-06 ~ dissolved 2016-08-06 ~ dissolved
- IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE 
- 118  1-4 London Road, Spalding, Lincolnshire, England 1-4 London Road, Spalding, Lincolnshire, England
- Dissolved Corporate (1 parent) - Officer  2022-11-09 ~ dissolved 2022-11-09 ~ dissolved
- IIF 196 - Director → ME - Person with significant control  2022-11-09 ~ dissolved 2022-11-09 ~ dissolved
- IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 119  207 Langham Road, Tottenham, London, England 207 Langham Road, Tottenham, London, England
- Dissolved Corporate (1 parent) - Officer  2015-02-19 ~ dissolved 2015-02-19 ~ dissolved
- IIF 115 - Director → ME 
- 120  13 Limes Court Conduit Lane, Hoddesdon, Herts, England 13 Limes Court Conduit Lane, Hoddesdon, Herts, England
- Dissolved Corporate (1 parent) - Officer  2019-11-05 ~ dissolved 2019-11-05 ~ dissolved
- IIF 131 - Director → ME - Person with significant control  2019-11-05 ~ dissolved 2019-11-05 ~ dissolved
- IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 121  Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, Watford Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, Watford
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - -7,843 GBP2016-11-30 
- Officer  2012-07-24 ~ dissolved 2012-07-24 ~ dissolved
- IIF 349 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE 
- 122  1c Millbrook Business Park, Hoe Lane, Nazing, Essex, United Kingdom 1c Millbrook Business Park, Hoe Lane, Nazing, Essex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-10-01 ~ dissolved 2020-10-01 ~ dissolved
- IIF 111 - Director → ME - Person with significant control  2020-10-01 ~ dissolved 2020-10-01 ~ dissolved
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 123 - SMART INTERIORS (LONDON) LIMITED - 2015-10-16  Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 59,606 GBP2015-06-30 
- Officer  2015-03-24 ~ dissolved 2015-03-24 ~ dissolved
- IIF 203 - Director → ME 
- 124  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1,253,145 GBP2024-03-30 
- Officer  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 94 - Director → ME - Person with significant control  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of shares – 75% or more → OE - IIF 16 - Ownership of voting rights - 75% or more → OE 
- 125  9 Lanark Square, London, England 9 Lanark Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 631,631 GBP2024-03-31 
- Officer  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 95 - Director → ME - Person with significant control  2024-03-14 ~ now 2024-03-14 ~ now
- IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE - IIF 19 - Right to appoint or remove directors → OE 
- 126  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Dissolved Corporate (3 parents) - Officer  2005-10-10 ~ dissolved 2005-10-10 ~ dissolved
- IIF 177 - Director → ME 
- 127  100 Addison Road, London 100 Addison Road, London
- Dissolved Corporate (2 parents) - Officer  2009-09-15 ~ dissolved 2009-09-15 ~ dissolved
- IIF 346 - Director → ME 
- 128  2 Mountview Court, 310 Friern Barnet Lane, London, England 2 Mountview Court, 310 Friern Barnet Lane, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2015-05-14 ~ now 2015-05-14 ~ now
- IIF 137 - Director → ME - Person with significant control  2016-05-14 ~ now 2016-05-14 ~ now
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 129  2 Mountview Court, 310 Friern Barnet Lane, London, England 2 Mountview Court, 310 Friern Barnet Lane, London, England
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 5,666,784 GBP2022-07-31 
- Officer  2003-10-01 ~ now 2003-10-01 ~ now
- IIF 135 - Director → ME - Person with significant control  2016-12-20 ~ now 2016-12-20 ~ now
- IIF 40 - Has significant influence or control → OE 
- 130  Solar House, 282 Chase Road, London Solar House, 282 Chase Road, London
- Dissolved Corporate (2 parents) - Officer  2009-10-28 ~ dissolved 2009-10-28 ~ dissolved
- IIF 178 - Director → ME 
- 131 - ROCK AROUND THE CLOCK LIMITED - 1988-03-10  16/19 Upper St. Martins Lane, London, United Kingdom 16/19 Upper St. Martins Lane, London, United Kingdom
- Active Corporate (4 parents, 7 offsprings) - Equity (Company account) - -951,838 GBP2024-03-31 
- Officer  2022-12-19 ~ now 2022-12-19 ~ now
- IIF 72 - Director → ME 
- 132  16-19 Upper St. Martin's Lane, London, United Kingdom 16-19 Upper St. Martin's Lane, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 91 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 133  16-19 Upper St. Martin's Lane, London, United Kingdom 16-19 Upper St. Martin's Lane, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-01-31 
- Officer  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 92 - Director → ME - Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 134  Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 700 GBP2021-03-31 
- Officer  2020-02-15 ~ dissolved 2020-02-15 ~ dissolved
- IIF 386 - Director → ME 
- 135  Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom Woodgate House, 2-8 Games Road, Cockfosters, Herts, United Kingdom
- Liquidation Corporate (1 parent) - Officer  2018-04-17 ~ now 2018-04-17 ~ now
- IIF 205 - Director → ME - Person with significant control  2018-04-17 ~ now 2018-04-17 ~ now
- IIF 64 - Ownership of shares – 75% or more → OE 
- 136  114 Staple Hill High Street, Staple Hill, Bristol, United Kingdom 114 Staple Hill High Street, Staple Hill, Bristol, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 206,228 GBP2024-09-30 
- Officer  2017-09-07 ~ now 2017-09-07 ~ now
- IIF 319 - Director → ME - Person with significant control  2017-09-07 ~ now 2017-09-07 ~ now
- IIF 123 - Right to appoint or remove directors → OE - IIF 123 - Ownership of voting rights - 75% or more → OE - IIF 123 - Ownership of shares – 75% or more → OE 
- 137  138a Agar Grove, London, England 138a Agar Grove, London, England
- Active Corporate (1 parent) - Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 129 - Director → ME - Person with significant control  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 138  601 High Road Leytonstone, London 601 High Road Leytonstone, London
- Dissolved Corporate (1 parent) - Officer  2019-02-05 ~ dissolved 2019-02-05 ~ dissolved
- IIF 113 - Director → ME - Person with significant control  2019-02-05 ~ dissolved 2019-02-05 ~ dissolved
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 139  1 Electric Parade, Seven Kings, Road, Ilford, Essex 1 Electric Parade, Seven Kings, Road, Ilford, Essex
- Dissolved Corporate (1 parent) - Officer  2008-02-06 ~ dissolved 2008-02-06 ~ dissolved
- IIF 291 - Director → ME 
- 140  30 Reynards Road, Welwyn, Herts, United Kingdom 30 Reynards Road, Welwyn, Herts, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2024-03-19 ~ dissolved 2024-03-19 ~ dissolved
- IIF 329 - Director → ME - Person with significant control  2024-03-19 ~ dissolved 2024-03-19 ~ dissolved
- IIF 152 - Ownership of shares – 75% or more → OE - IIF 152 - Right to appoint or remove directors → OE - IIF 152 - Ownership of voting rights - 75% or more → OE 
- 141  Leytonstone House, 3 Hanbury Drive, Leytonstone, London Leytonstone House, 3 Hanbury Drive, Leytonstone, London
- Dissolved Corporate (3 parents) - Officer  2014-04-10 ~ dissolved 2014-04-10 ~ dissolved
- IIF 337 - Director → ME 
- 142 - GEORGE GEORGIOU ACTOR LIMITED - 2023-04-19  133 The Broadway, Mill Hill, London 133 The Broadway, Mill Hill, London
- Active Corporate (1 parent) - Equity (Company account) - 50,312 GBP2024-10-31 
- Officer  2014-10-22 ~ now 2014-10-22 ~ now
- IIF 118 - Director → ME - Person with significant control  2016-10-22 ~ now 2016-10-22 ~ now
- IIF 37 - Has significant influence or control → OE 
- 143  3 Boyd Street, London, England 3 Boyd Street, London, England
- Dissolved Corporate (1 parent) - Officer  2023-03-13 ~ dissolved 2023-03-13 ~ dissolved
- IIF 358 - Director → ME - Person with significant control  2023-03-13 ~ dissolved 2023-03-13 ~ dissolved
- IIF 168 - Right to appoint or remove directors → OE - IIF 168 - Ownership of voting rights - 75% or more → OE - IIF 168 - Ownership of shares – 75% or more → OE 
- 144  Woodgate House, 2-8 Games Road, Cockfosters, Herts, England Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 1,443 GBP2016-01-31 
- Officer  2015-01-20 ~ dissolved 2015-01-20 ~ dissolved
- IIF 204 - Director → ME - Person with significant control  2016-06-30 ~ dissolved 2016-06-30 ~ dissolved
- IIF 62 - Ownership of shares – 75% or more → OE 
- 145  30 Reynards Road, Welwyn, Hertfordshire, United Kingdom 30 Reynards Road, Welwyn, Hertfordshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 7,415,867 GBP2024-05-31 
- Officer  2015-05-13 ~ now 2015-05-13 ~ now
- IIF 331 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE 
- 146 Company number 06948084- Non-active corporate - Officer  2009-06-30 ~ now 2009-06-30 ~ now
- IIF 127 - Director → ME