1
ADVISORY & HOLDING LIMITED
- now 15308798ADVISORY & HOLDING LIMITED
- 2025-05-22
15308798 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
2023-11-27 ~ 2025-05-21
IIF 4 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2023-11-27 ~ 2025-05-21
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
4385, 15597623 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
189 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
2024-01-09 ~ 2026-01-01
IIF 14 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
6
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
DIGITAL NEXT FUTURE LTD - 2022-06-01
4385, 13307487 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 9 - Director → ME
8
RESOURCES & INVESTMENTS LIMITED
15978551 85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
10
TRUSTEE & INVESTMENT MANAGEMENT LTD
13103232 7 Bell Yard, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-02-08 ~ dissolved
IIF 15 - Director → ME
11
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
ZEDRA FIDUCIARY & ADVISORY LTD
- now 15230597ZEDRA FIDUCIARY & ADVISORY LTD LTD
- 2025-08-01
15230597ZEDRA FIDUCIARY ADVISORY LTD
- 2025-07-31
15230597ZEDRA TAX & LEGAL LIMITED
- 2025-05-19
15230597 7 Bell Yard, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
7 Bell Yard, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE