1
4385, 15500418 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Icon Offices, Office 15335 182-184 High Street North, London, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (11 parents)
Officer
2025-01-28 ~ now
IIF 18 - Director → ME
4
DE HERTBURN - HOUSE OF LAWYERS LTD
12475041 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 35 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
LORDS CAPITAL ASSET MANAGEMENT LTD
12032385 4385, 12032385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
LORDS ESTATE & BUSINESS BROKER LIMITED
10056306 C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
11
4385, 13513259 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
48 West George Street, Clyde Offices, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
SAINT CONSTANTINE HOSPITAL AND CLINICS LTD
12352898 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 34 - Director → ME
15
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
ST. RAPHAEL, JUSTINIAN & THEODORA ESTATE CHURCH MUSEUM LTD
15283645 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
207 Liverpool Road, Irlam, Manchester, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ 2019-01-27
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ 2019-01-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE