1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolvedIIF 9 - Director → ME
2017-03-22 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-26 ~ dissolvedIIF 28 - Director → ME
3
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 27 - Director → ME
4
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolvedIIF 11 - Director → ME
2018-10-08 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 26 - Director → ME
6
1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolvedIIF 23 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 33 - Director → ME
2024-07-19 ~ nowIIF 88 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolvedIIF 13 - Director → ME
2018-05-03 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 10 - Director → ME
2019-10-28 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
264 Banbury Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
129,327 GBP2020-03-31
Officer
2012-09-17 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
11
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolvedIIF 19 - Director → ME
2017-07-19 ~ dissolvedIIF 91 - Secretary → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolvedIIF 18 - Director → ME
2018-05-04 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2018-10-08 ~ nowIIF 14 - Director → ME
2018-10-08 ~ nowIIF 80 - Secretary → ME
Person with significant control
2018-10-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 17 - Director → ME
2021-05-13 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 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
15
First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 31 - Director → ME
16
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 4 - Director → ME
2020-08-21 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 36 - Director → ME
2024-07-19 ~ nowIIF 87 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolvedIIF 7 - Director → ME
2018-07-18 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
1st Floor 2 Woodberry Grove, Finchley, London, EnglandActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 8 - Director → ME
2019-09-09 ~ nowIIF 74 - Secretary → ME
Person with significant control
2019-09-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolvedIIF 6 - Director → ME
2020-11-18 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2020-11-18 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolvedIIF 25 - Director → ME
22
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 21 - Director → ME
2021-05-13 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 16 - Director → ME
2019-09-09 ~ nowIIF 72 - Secretary → ME
Person with significant control
2019-09-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
The Studio, 9a & 9b Orchard Street, Newport, Isle Of WightDissolved Corporate (1 parent)
Officer
2007-01-15 ~ dissolvedIIF 64 - Director → ME
25
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)
Person with significant control
2019-09-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 24 - Director → ME
2024-11-06 ~ nowIIF 86 - Secretary → ME
Person with significant control
2024-11-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-09 ~ nowIIF 15 - Director → ME
2019-09-09 ~ nowIIF 67 - Secretary → ME
Person with significant control
2019-09-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
11 The Downs, Standlake, Witney, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 58 - Director → ME
29
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolvedIIF 29 - Director → ME
2016-10-01 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
30
Level 3 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 5 - Director → ME
2020-09-03 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-09 ~ nowIIF 34 - Director → ME
2025-04-09 ~ nowIIF 90 - Secretary → ME
Person with significant control
2025-04-09 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 20 - Director → ME
2021-05-13 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-19 ~ nowIIF 35 - Director → ME
2024-07-19 ~ nowIIF 89 - Secretary → ME
Person with significant control
2024-07-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
1st Floor, 2 Woodberry Grove, Finchley, LondonDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 30 - Director → ME