1
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-07-21 ~ now
IIF 32 - Director → ME
2
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-21 ~ now
IIF 25 - Director → ME
3
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-07-21 ~ now
IIF 9 - Director → ME
4
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
5
23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-21 ~ now
IIF 8 - Director → ME
6
13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-21 ~ now
IIF 7 - Director → ME
7
13a Building Two Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-07-21 ~ now
IIF 27 - Director → ME
8
13a Building Two Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-07-21 ~ now
IIF 12 - Director → ME
9
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
10
23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-07-21 ~ now
IIF 28 - Director → ME
11
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
12
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-07-21 ~ now
IIF 15 - Director → ME
13
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-07-21 ~ now
IIF 3 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 31 - Director → ME
15
23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
16
13a Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 13 - Director → ME
17
23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-07-21 ~ now
IIF 22 - Director → ME
18
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-07-21 ~ now
IIF 26 - Director → ME
19
13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 21 - Director → ME
20
1 Bromwich Court , Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-07-21 ~ now
IIF 1 - Director → ME
21
13a, Building Two, Canonbury Yard, New North Road, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2025-07-21 ~ now
IIF 24 - Director → ME
22
13a Building Two Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-07-21 ~ now
IIF 16 - Director → ME
23
23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-07-21 ~ now
IIF 30 - Director → ME
24
13a Building Two Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-07-21 ~ now
IIF 14 - Director → ME
25
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
26
13a Building Two 190 New North Road, Canonbury Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2025-07-21 ~ now
IIF 29 - Director → ME
27
13a Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-21 ~ now
IIF 4 - Director → ME
28
13a Bldg 2, Canonbury Yard, 190 New North Road, London, Greater London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-07-21 ~ now
IIF 19 - Director → ME
29
C/o 13a Building Two Canonbury Yard, 190 New North Road, Islington, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
30
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2025-07-21 ~ now
IIF 17 - Director → ME
31
23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-09-30 ~ now
IIF 11 - Director → ME
32
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
33
Suite 2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE