1
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 6 - Director → ME
2
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 5 - Director → ME
3
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 9 - Director → ME
4
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 7 - Director → ME
5
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-05-04 ~ 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
6
30 Hayes Business Studios, Coldharbour Lane, Hayes, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-11-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 8 - Director → ME
9
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 3 - Director → ME
10
4th Floor Monument Place, 24 Monument Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 4 - Director → ME
11
5th Floor 15 Whitehall, London
Active Corporate (2 parents)
Officer
2016-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Whitehall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-01-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
15 Whitehall, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-10-23 ~ 2020-08-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
C/o F.w. Smith Riches & Co, 15 Whitehall, London
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
16
14 Monarch Drive, London, England
Active Corporate (1 parent)
Officer
2019-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
30 Hayes Business Studios, Coldharbour Lane, Hayes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
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
18
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-12-18 ~ 2020-06-24
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
19
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (7 parents)
Person with significant control
2017-04-28 ~ 2019-06-24
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE