The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Menzel, Baron Samuel

    Related profiles found in government register
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, United Kingdom

      IIF 1

    • 2, Guards Club Road, Maidenhead, SL6 8DN, England

      IIF 2 IIF 3 IIF 4
  • Menzel, Baron Samuel
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron Samuel
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 32, Willoughby Road, London, N8 0JG, United Kingdom

      IIF 22
  • Menzel, Baron Samuel
    British financial consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Guards Club Road, Maidenhead, SL6 8DN, England

      IIF 23
  • Menzel, Baron
    British consultant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8 Lambourne Court, Ray Mead Road, Maidenhead, SL6 8PJ, United Kingdom

      IIF 24 IIF 25
  • Menzel, Baron
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 26
  • Mr Baron Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 27
  • Menzel, Baron Samuel
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 28

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 29
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Menzel, Baron
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 53
  • Menzel, Baron Samuel

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 54
  • Baron Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, England

      IIF 55
  • Mr Baron Samuel Menzel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobham House, 1 High Street, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 56

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 57
  • Menzel, Baron

    Registered addresses and corresponding companies

    • 66, Charlotte Street, London, W1T 4QE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 12
  • 1
    ZALA GROUP LTD - 2016-06-21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 25 - director → ME
  • 2
    GUARDS CLUB PROPERTY LTD - 2021-02-18
    2 Guards Club Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    740,901 GBP2024-02-17
    Officer
    2021-02-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    66 Charlotte Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    380, Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    GUARDS CLUB ALERTS LTD - 2022-01-14
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    OCULUS EUROPE LTD - 2016-06-21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 24 - director → ME
  • 8
    32 Willoughby Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 9
    2 Guards Club Road, Maidenhead, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 10
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    2 Guards Club Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -301,894 GBP2023-10-31
    Officer
    2021-07-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GUARDS CLUB STUD LTD - 2023-07-18
    2 Guards Club Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2023-07-17 ~ now
    IIF 3 - director → ME
Ceased 19
  • 1
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 15 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unir 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 5 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 14 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 9 - director → ME
  • 5
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2021-03-15 ~ 2021-12-31
    IIF 11 - director → ME
    Person with significant control
    2021-03-15 ~ 2021-12-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 6 - director → ME
    Person with significant control
    2021-03-12 ~ 2022-01-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 17 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 21 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 13 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 8 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 16 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 12 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 19 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 7 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 10 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-05
    IIF 20 - director → ME
    Person with significant control
    2021-03-15 ~ 2022-01-05
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    469,204 GBP2022-10-31
    Officer
    2018-01-03 ~ 2018-02-13
    IIF 26 - director → ME
    Person with significant control
    2018-01-03 ~ 2018-02-13
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    66 Charlotte Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-03 ~ 2016-12-12
    IIF 53 - director → ME
    2015-02-03 ~ 2016-12-12
    IIF 58 - secretary → ME
  • 19
    66 Charlotte Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-18 ~ 2018-04-24
    IIF 29 - director → ME
    Person with significant control
    2017-01-18 ~ 2018-04-24
    IIF 57 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.