1
40 Schonfeld Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Flat 13, Gordon Lodge, Queen Elizabeths Walk, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-08-07 ~ dissolved
IIF 8 - Director → ME
3
First Floor, 94 Stamford Hill, London, England
Active Corporate (10 parents)
Officer
1998-07-02 ~ 2001-01-15
IIF 33 - Director → ME
4
40 Schonfeld Square, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-09 ~ 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
5
40 Schonfeld Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-03-20 ~ 2005-01-01
IIF 3 - Director → ME
2003-03-20 ~ 2007-02-09
IIF 37 - Secretary → ME
7
40 Schonfeld Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
40 Schonfeld Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-10
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-01-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
40 Schonfeld Square, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-23 ~ 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
10
40 Schonfeld Sq, London, Hackney, England
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 2 - Director → ME
11
Data House, 43-45 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-09 ~ 2020-09-17
IIF 1 - Director → ME
2005-01-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-07-09 ~ 2020-09-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
40 Schonfeld Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
13
40 Schonfeld Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
40 Schonfeld Square, London, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 13 - Director → ME
2024-09-02 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-06-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
40 Schonfeld Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-01-16 ~ 2024-11-27
IIF 12 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-27
IIF 26 - Ownership of shares – 75% or more → OE
16
123 Clapton Common, London
Active Corporate (4 parents)
Officer
1997-09-29 ~ 2000-09-03
IIF 34 - Secretary → ME
17
40 Schonfeld Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 17 - Director → ME
18
40 Schonfeld Square, London, England
Active Corporate (4 parents)
Officer
2020-09-08 ~ 2022-03-22
IIF 7 - Director → ME
2024-01-17 ~ 2024-04-05
IIF 4 - Director → ME
2024-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2020-09-08 ~ 2022-05-25
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE