1
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Apex House 23-25 Hythe Road, London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
123 Studios Ltd Apex House 23-25, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2016-10-01 ~ 2019-08-21
IIF 33 - Director → ME
5
Apex House, 23-25 Hythe Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
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
6
Apex House, 23-25 Hythe Road, London
Active Corporate (4 parents)
Officer
2006-06-13 ~ now
IIF 27 - Director → ME
7
Apex House, 23-25 Hythe Road, London
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
23-25 Hythe Road Apex House, London, England
Active Corporate (2 parents)
Officer
2009-10-14 ~ now
IIF 30 - Director → ME
9
Apex House 23-25, Hythe Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 21 - Director → ME
10
East2 Gallery Ltd, Apex House 23-25, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
11
Apex House 23-25 Hythe Road, London, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 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
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Apex House 23-25, Hythe Road, London
Active Corporate (2 parents)
Officer
2012-06-21 ~ now
IIF 31 - Director → ME
14
Apex House, 23-25 Hythe Road, London
Dissolved Corporate (1 parent)
Officer
2009-11-20 ~ dissolved
IIF 16 - Director → ME
15
23-25 Hythe Road Apex House, London
Active Corporate (3 parents)
Officer
2007-11-28 ~ now
IIF 29 - Director → ME
16
Apex House, 23-25 Hythe Road, London
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Apex House, 23-25 Hythe Road, London
Active Corporate (1 parent, 6 offsprings)
Officer
2012-06-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Apex House 23-25 Hythe Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 25 - Director → ME
20
23-25 Hythe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 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
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE