1
6c King Henrys Road, London, England
Active Corporate (3 parents)
Officer
2025-07-24 ~ 2025-11-06
IIF 1 - Director → ME
2024-07-16 ~ 2025-04-01
IIF 4 - Director → ME
Person with significant control
2024-07-12 ~ 2024-11-25
IIF 17 - Ownership of shares – 75% or more → OE
2025-07-29 ~ 2025-11-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2006-11-20
IIF 20 - Director → ME
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2007-01-13
IIF 19 - Director → ME
2005-03-01 ~ 2006-01-12
IIF 32 - Secretary → ME
4
115a Priory Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2007-01-13
IIF 21 - Director → ME
2005-11-06 ~ 2006-01-12
IIF 28 - Secretary → ME
6
6c King Henrys Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2007-01-13
IIF 22 - Director → ME
2004-09-21 ~ 2006-01-12
IIF 34 - Secretary → ME
8
Fitzroys, 77 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ 2014-07-07
IIF 8 - Director → ME
9
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 9 - Director → ME
11
Hunter Lane, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 10 - Director → ME
12
4385, 12084782 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2007-05-01
IIF 31 - Secretary → ME
14
77 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2005-04-08 ~ 2006-05-23
IIF 25 - Director → ME
15
C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (6 parents)
Officer
2003-10-22 ~ 2007-01-13
IIF 18 - Director → ME
2003-10-22 ~ 2007-01-13
IIF 29 - Secretary → ME
16
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2007-01-13
IIF 24 - Director → ME
17
Fitzroys, 77 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-24 ~ dissolved
IIF 11 - Director → ME
18
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ 2007-01-13
IIF 33 - Secretary → ME
19
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-11-14
IIF 26 - Director → ME
2005-04-07 ~ 2006-01-12
IIF 35 - Secretary → ME
20
4385, 13431941 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-09-20
IIF 12 - Director → ME
Person with significant control
2021-06-01 ~ 2021-12-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ 2006-01-13
IIF 23 - Director → ME
2005-11-06 ~ 2006-01-12
IIF 30 - Secretary → ME
23
Begbies Traynor South Llp, 32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2004-08-20 ~ 2008-10-01
IIF 27 - Secretary → ME