1
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
78 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-65,190 GBP2024-09-30
Officer
2015-09-22 ~ now
IIF 58 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 42 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
78 Seymour Place Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
78 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,013 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,476 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 63 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-599 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 64 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
78 Seymour Place, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 51 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 65 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-392 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 62 - Director → ME
Person with significant control
2022-07-14 ~ 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
11
78 Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 26 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,126 GBP2024-09-30
Officer
2022-03-02 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
78 Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
354 GBP2021-11-30
Officer
2019-12-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-23 ~ 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
15
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
78 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-248,143 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-10 ~ now
IIF 44 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
78 Seymour Place Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2014-06-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
20
78 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
88,710 GBP2024-03-31
Officer
2015-03-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
80 Belmont Avenue, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
500 GBP2017-11-30
Officer
2012-04-05 ~ dissolved
IIF 60 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
78 Seymour Place, London, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-12 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 50 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
7 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 41 - Director → ME
27
78 Seymour Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2020-04-27 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
28
250 Vauxhall Bridge Road, London
Active Corporate (3 parents)
Equity (Company account)
-131,063 GBP2025-01-31
Officer
2014-01-15 ~ now
IIF 39 - Director → ME
29
250 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
30
33 Cavendish Square, Office 301, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2015-07-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-100,078 GBP2022-07-31
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
33
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-28,777 GBP2021-01-31
Person with significant control
2020-01-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE