1
5 Percy Street, First Floor Middle, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2018-12-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
5 Percy Street, First Floor Rear, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2026-01-16 ~ now
IIF 52 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Ground Floor, 1 Talbort Yard, London, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
Kenilworth, Hambledon Road, Denmead, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-10-29 ~ dissolved
IIF 57 - Director → ME
9
5 Percy Street, First Floor Front, London, England
Active Corporate (1 parent)
Equity (Company account)
24,952 GBP2024-08-31
Officer
2018-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-15 ~ 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
12
1 1 Talbot Yard, Lower Ground Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
4385, 12958824 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-01 ~ 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
15
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-19 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,424 GBP2024-08-31
Officer
2018-01-16 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 54 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
19
1 Talbot Yard, Ground Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
3,403 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
14,073 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-30 ~ 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
23
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-22 ~ 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
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 47 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,250 GBP2024-01-31
Officer
2023-01-10 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (1 parent)
Equity (Company account)
350 GBP2024-12-31
Officer
2011-12-14 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-05 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE