1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 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
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 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
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 32 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
36 Hope Street, Douglas, Isle Of Man, Isle Of ManActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 14 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 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
7
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 27 - Director → ME
8
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ nowIIF 35 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 25 - Director → ME
10
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-17 ~ nowIIF 26 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-11-14 ~ nowIIF 24 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-29 ~ nowIIF 36 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-01-16 ~ nowIIF 29 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-29 ~ nowIIF 33 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
EVH LENDCO LIMITED - 2024-10-29
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-28 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-28 ~ nowIIF 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
16
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,531 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
82 Wandsworth Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-09 ~ nowIIF 13 - Director → ME
18
26 Curzon Street, London, LondonDissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolvedIIF 38 - LLP Designated Member → ME
19
14 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2022-12-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-12-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 42 - Director → ME
21
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,027 GBP2024-01-31
Officer
2024-07-11 ~ nowIIF 37 - Director → ME
22
Suite 10 Britannia Estate Offices, New Road, Sheerness, Kent, United KingdomActive Corporate (4 parents)
Officer
2024-07-26 ~ nowIIF 17 - Director → ME
23
URBAN EXPOSURE LIMITED - 2018-04-27
4385, 04508926 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
2013-02-28 ~ nowIIF 40 - Director → ME
24
10 St. Helens Road, SwanseaLiquidation Corporate (4 parents)
Officer
2015-08-14 ~ nowIIF 44 - LLP Member → ME
25
Roman House First Floor, 13 High Street, Elstree, HertfordshireDissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolvedIIF 43 - Director → ME
26
14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE