1
114 Junction Road, Archway, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 25 - Director → ME
2025-10-17 ~ now
IIF 59 - Secretary → ME
Person with significant control
2025-10-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
6 Queensway, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
114a Junction Road Junction Road, London, England
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 54 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 10 - Has significant influence or control → OE
4
65-69 Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 45 - Director → ME
5
127 Fonthill Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
65 Threshold House, Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolved
IIF 53 - Director → ME
7
114 Junction Road, London, England
Active Corporate (3 parents)
Officer
2024-05-30 ~ 2025-10-01
IIF 57 - Director → ME
Person with significant control
2024-05-30 ~ 2025-10-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
13 Goodwin Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ 2022-11-17
IIF 46 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-17
IIF 19 - Has significant influence or control → OE
9
114a Junction Road Junction Road, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 31 - Director → ME
10
114a Junction Road Junction Road, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
114a Junction Road, London, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 27 - Director → ME
12
114 Junction Road, London, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 28 - Director → ME
13
114a Junction Road Junction Road, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 26 - Director → ME
14
GATHERWITH LIMITED
- 2023-11-20
15229311 114a Junction Road Junction Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
65-69 Threshold House, Shepherds Bush Green Suite 502, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 42 - Director → ME
16
65 Shepherds Bush Green, Threshold House, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-17 ~ dissolved
IIF 41 - Director → ME
17
114 Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
6 Queensway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
10 Ashbourne Parade Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ 2022-02-02
IIF 35 - Director → ME
Person with significant control
2021-08-26 ~ 2022-02-02
IIF 1 - Has significant influence or control → OE
20
16 Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-30 ~ 2016-03-31
IIF 43 - Director → ME
21
Salisbury House, 29 Finsbury Circus, London Wall, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ 2020-09-10
IIF 40 - Director → ME
2021-08-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-11 ~ 2020-09-10
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
2021-08-31 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
7 Bellevue Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 32 - Director → ME
2025-04-08 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
23
7 Bellevue Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 33 - Director → ME
2024-07-23 ~ now
IIF 62 - Secretary → ME
Person with significant control
2024-07-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
114 Junction Road London, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
25
338 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-11 ~ dissolved
IIF 44 - Director → ME
2017-06-11 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
26
114 Junction Road, Archway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 47 - Director → ME
2024-06-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
338 Regents Park Road 338 Regents Park Road, 338 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
28
114 Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-13 ~ 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
29
7 Bellevue Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 50 - Director → ME
2024-06-12 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
7 Bellevue Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 34 - Director → ME
2024-07-23 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-07-23 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
31
127 Fonthill Road London, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
114 Junction Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE