1
20-22 Wenlock Road, London, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2020-09-10
IIF 56 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-10
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2026-03-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
3
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 63 - Director → ME
2010-02-22 ~ 2010-08-31
IIF 41 - Director → ME
2011-12-22 ~ 2012-07-16
IIF 35 - Director → ME
2010-02-22 ~ 2010-08-31
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 57 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
5
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2016-12-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2026-03-01 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2012-07-16
IIF 40 - Director → ME
8
Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2016-12-06
IIF 22 - Director → ME
2019-06-19 ~ 2022-01-21
IIF 62 - Director → ME
2012-10-03 ~ 2012-10-03
IIF 31 - Director → ME
Person with significant control
2021-05-20 ~ 2022-01-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
Hamilton House 4a, The Avenue Highams Park, London
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2012-07-16
IIF 32 - Director → ME
10
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hamilton House, 4a The Avenue, London, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 54 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2022-02-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
128 Marmion Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 53 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 52 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2022-05-01
IIF 61 - Director → ME
Person with significant control
2021-04-26 ~ 2022-05-01
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2010-01-18
IIF 23 - Director → ME
2009-05-27 ~ 2010-01-18
IIF 65 - Secretary → ME
18
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2012-06-08
IIF 39 - Director → ME
2009-04-13 ~ 2009-11-02
IIF 34 - Director → ME
2009-04-13 ~ 2009-11-02
IIF 66 - Secretary → ME
19
Suit 146 2 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ 2012-02-15
IIF 37 - Director → ME
2009-04-13 ~ 2009-11-01
IIF 33 - Director → ME
2009-04-13 ~ 2009-11-01
IIF 64 - Secretary → ME
20
10 Cameron Road, Ground Floor Front, Seven Kings, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-12-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, England
Dissolved Corporate (7 parents)
Officer
2016-12-06 ~ 2017-12-01
IIF 27 - Director → ME
2009-12-24 ~ 2011-10-10
IIF 36 - Director → ME
2012-07-03 ~ 2012-07-16
IIF 38 - Director → ME
2009-10-21 ~ 2009-10-31
IIF 51 - Director → ME
2013-05-31 ~ 2016-12-06
IIF 25 - Director → ME
2018-10-18 ~ 2018-10-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
22
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 26 - Director → ME
24
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2020-02-16 ~ 2022-10-01
IIF 60 - Director → ME
2015-12-15 ~ 2015-12-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2020-02-16 ~ 2022-10-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2022-05-01
IIF 21 - Director → ME
2016-06-09 ~ 2022-06-07
IIF 59 - Director → ME
Person with significant control
2016-06-09 ~ 2022-05-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-06-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-16 ~ now
IIF 55 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
27
Legacy Business Centre Suite 315, 2a Ruckholt Road, London, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-19 ~ 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
28
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 58 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hamilton House, 4a The Avenue, London, London, England
Active Corporate (3 parents)
Person with significant control
2026-03-01 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE