1
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Third Floor, 3, Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
6th Floor 37 Lombard Street, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Office One, 1, Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
Ground Floor, Gallery Building, 65-69 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
3rd Floor Mayfair, 45 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Officer
2025-11-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Ground Floor, Gallery Building, 65-69 Dublin Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2025-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
3rd Floor Mayfair, 45 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
3rd Floor Mayfair, 45 Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
3rd Floor Mayfair, 45 Albemarle Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-11-17 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE