1
Flat 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ 2025-06-01
IIF 6 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
72 Prebend Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
6
72 Prebend Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-31,512 GBP2020-12-31
Officer
2019-12-19 ~ 2020-06-01
IIF 65 - Director → ME
Person with significant control
2019-12-19 ~ 2020-02-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
7
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
8
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
-34,349 GBP2020-10-31
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 - 3 Grafton Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-514 GBP2020-03-31
Officer
2019-03-15 ~ 2019-10-01
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ 2019-10-19
IIF 38 - Has significant influence or control → OE
10
122 Elephant Road, London, England
Active Corporate (4 parents)
Equity (Company account)
21,514 GBP2024-02-28
Officer
2018-08-01 ~ 2025-01-08
IIF 29 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
11
Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
30,738 GBP2024-08-31
Officer
2018-08-13 ~ 2025-03-06
IIF 25 - Director → ME
12
SWINGSPARK LIMITED
- 2018-01-03
07984723 1-3 Grafton Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
10,836 GBP2018-09-30
Officer
2018-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-15 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 8, Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
2024-08-02 ~ 2025-01-29
IIF 23 - Director → ME
Person with significant control
2024-08-02 ~ 2025-01-29
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2025-04-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
14
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-07-03
IIF 21 - Director → ME
Person with significant control
2024-08-11 ~ 2025-07-03
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
16
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,959 GBP2024-12-31
Officer
2025-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
17
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
Ricardo G Medina, 11 Castle Court Champion Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 32 - Director → ME
19
Unit 8, Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 54 - Has significant influence or control → OE
20
39 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 31 - Director → ME
21
11 Castle Court Champion Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 16 - Director → ME
22
61 Metro Central Heights, 119 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
23
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,023 GBP2023-12-31
Officer
2022-12-12 ~ dissolved
IIF 27 - Director → ME
24
72 Prebend Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,853 GBP2020-12-31
Officer
2020-06-20 ~ now
IIF 8 - Director → ME
2019-12-19 ~ 2020-06-20
IIF 64 - Director → ME
Person with significant control
2019-12-19 ~ 2020-06-20
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
15 Otto Close Kirkdale, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-11-01 ~ 2025-04-06
IIF 37 - Director → ME
2020-01-17 ~ 2020-06-20
IIF 34 - Director → ME
Person with significant control
2020-09-30 ~ 2025-04-05
IIF 66 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2020-06-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2025-07-03
IIF 24 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-03
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
29
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-07-03
IIF 22 - Director → ME
2025-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-31 ~ 2025-07-03
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2025-09-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
30
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-07-03
IIF 20 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
Unit 8 Holes Overton Road, Holles House, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ 2025-07-01
IIF 19 - Director → ME
Person with significant control
2024-09-06 ~ 2025-07-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE