1
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 39 - Has significant influence or control → OE
2
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 35 - Has significant influence or control → OE
3
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 43 - Has significant influence or control → OE
4
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 50 - Has significant influence or control → OE
5
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 47 - Has significant influence or control → OE
6
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 41 - Has significant influence or control → OE
7
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 40 - Has significant influence or control → OE
8
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 33 - Has significant influence or control → OE
9
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 49 - Has significant influence or control → OE
10
Greenham Business Park, 2 Communications Road, Greenham, Newbury, EnglandActive Corporate (4 parents)
Equity (Company account)
6,563,296 GBP2025-03-31
Officer
2009-12-21 ~ 2017-11-06IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-17IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 42 - Has significant influence or control → OE
12
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 37 - Has significant influence or control → OE
13
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 48 - Has significant influence or control → OE
14
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents, 29 offsprings)
Officer
2007-08-30 ~ 2017-11-06IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-17IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-08-01 ~ 2017-11-06IIF 7 - Director → ME
16
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-07 ~ 2017-11-06IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 34 - Has significant influence or control → OE
17
Hall Place Stone Street, Seal, Sevenoaks, EnglandDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 45 - Has significant influence or control → OE
18
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 38 - Has significant influence or control → OE
19
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2018-04-24IIF 3 - LLP Designated Member → ME
20
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2017-11-06IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06IIF 36 - Has significant influence or control → OE
21
2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2017-11-06IIF 10 - Director → ME