- 1  Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, England Limewood Gate Poyle Lane, Burnham, Slough, Buckinghamshire, England
- Active Corporate (4 parents) - Equity (Company account) - -22,928 GBP2024-12-31 
- Officer  2022-09-23 ~ now 2022-09-23 ~ now
- IIF 2 - Director → ME - Person with significant control  2022-09-23 ~ now 2022-09-23 ~ now
- IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  2 Buckingham Court, Rectory Lane, Loughton, England 2 Buckingham Court, Rectory Lane, Loughton, England
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-11-30 
- Officer  2021-08-17 ~ now 2021-08-17 ~ now
- IIF 3 - Director → ME - Person with significant control  2022-08-16 ~ now 2022-08-16 ~ now
- IIF 31 - Right to appoint or remove directors → OE 
- 3  102 Jermyn Street, London 102 Jermyn Street, London
- Dissolved Corporate (56 parents) - Officer  2010-01-06 ~ dissolved 2010-01-06 ~ dissolved
- IIF 21 - LLP Member → ME 
- 4  73 - 75 Endell Street, London, England 73 - 75 Endell Street, London, England
- Active Corporate (2 parents) - Cash at bank and in hand (Company account) - 11,702 GBP2024-03-31 
- Officer  2014-08-12 ~ now 2014-08-12 ~ now
- IIF 17 - LLP Designated Member → ME - Person with significant control  2016-08-12 ~ now 2016-08-12 ~ now
- IIF 28 - Has significant influence or control as a member of a firm → OE - IIF 28 - Has significant influence or control over the trustees of a trust → OE - IIF 28 - Has significant influence or control → OE 
- 5  73 - 75 Endell Street, London, England 73 - 75 Endell Street, London, England
- Active Corporate (4 parents) - Cash at bank and in hand (Company account) - 13,674 GBP2024-08-31 
- Officer  2006-06-27 ~ now 2006-06-27 ~ now
- IIF 19 - LLP Designated Member → ME - Person with significant control  2016-06-27 ~ now 2016-06-27 ~ now
- IIF 33 - Has significant influence or control → OE 
- 6  The Lodge, Spring Hill, London The Lodge, Spring Hill, London
- Active Corporate (2 parents) - Current Assets (Company account) - 22,281 GBP2024-03-31 
- Officer  2005-04-29 ~ now 2005-04-29 ~ now
- IIF 18 - LLP Designated Member → ME - Person with significant control  2016-04-29 ~ now 2016-04-29 ~ now
- IIF 32 - Has significant influence or control → OE 
- 7  73-75 Endell Street, London, England 73-75 Endell Street, London, England
- Active Corporate (9 parents) - Equity (Company account) - 2,299,411 GBP2024-08-31 
- Officer  2007-10-19 ~ now 2007-10-19 ~ now
- IIF 7 - Director → ME 
- 8  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 6 GBP2025-02-28 
- Officer  2018-11-07 ~ now 2018-11-07 ~ now
- IIF 25 - Director → ME 
- 9  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 5 GBP2025-02-28 
- Officer  2018-11-07 ~ now 2018-11-07 ~ now
- IIF 23 - Director → ME 
- 10  4th Floor 7/10 Chandos Street, Cavendish Square, London 4th Floor 7/10 Chandos Street, Cavendish Square, London
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -63 GBP2016-03-31 
- Officer  2014-04-03 ~ dissolved 2014-04-03 ~ dissolved
- IIF 14 - Director → ME 
- 11  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,205,885 GBP2024-03-31 
- Officer  2014-04-09 ~ now 2014-04-09 ~ now
- IIF 11 - Director → ME 
- 12  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 155,106 GBP2024-03-31 
- Officer  2021-01-27 ~ now 2021-01-27 ~ now
- IIF 26 - Director → ME 
- 13  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (2 parents, 5 offsprings) - Equity (Company account) - -1,487,573 GBP2024-03-31 
- Officer  2013-07-18 ~ now 2013-07-18 ~ now
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 14  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - -961,758 GBP2024-03-31 
- Officer  2013-07-22 ~ now 2013-07-22 ~ now
- IIF 10 - Director → ME 
- 15  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - -986 GBP2023-03-31 
- Officer  2021-01-27 ~ dissolved 2021-01-27 ~ dissolved
- IIF 22 - Director → ME 
- 16 - RECTORY AVENUE LTD - 2014-08-21  4th Floor, 7/10 Chandos Street, Cavendish Square, London 4th Floor, 7/10 Chandos Street, Cavendish Square, London
- Dissolved Corporate (4 parents) - Total Assets Less Current Liabilities (Company account) - -1,527 GBP2015-03-31 
- Officer  2013-03-25 ~ dissolved 2013-03-25 ~ dissolved
- IIF 5 - Director → ME 
- 17  14th Floor 33 Cavendish Square, London, United Kingdom 14th Floor 33 Cavendish Square, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -85,618 GBP2024-03-31 
- Officer  2016-09-15 ~ now 2016-09-15 ~ now
- IIF 24 - Director → ME 
- 18 - ULTRABOX LIMEWOOD LIMITED - 2014-06-05  4th Floor 7/10 Chandos Street, Cavendish Square, London 4th Floor 7/10 Chandos Street, Cavendish Square, London
- Dissolved Corporate (4 parents) - Officer  2014-04-03 ~ dissolved 2014-04-03 ~ dissolved
- IIF 15 - Director → ME 
- 19  4th Floor 7/10 Chandos Street, Cavendish Square, London 4th Floor 7/10 Chandos Street, Cavendish Square, London
- Dissolved Corporate (4 parents) - Officer  2014-04-03 ~ dissolved 2014-04-03 ~ dissolved
- IIF 8 - Director → ME 
- 20 - WICKS GREEN LIMITED - 2013-08-22  4th Floor, 7/10 Chandos Street, Cavendish Square, London 4th Floor, 7/10 Chandos Street, Cavendish Square, London
- Dissolved Corporate (4 parents) - Officer  2013-07-18 ~ dissolved 2013-07-18 ~ dissolved
- IIF 9 - Director → ME 
- 21  The Lodge, Spring Hill, London, United Kingdom The Lodge, Spring Hill, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -7,636 GBP2024-09-30 
- Officer  2016-09-06 ~ now 2016-09-06 ~ now
- IIF 4 - Director → ME - Person with significant control  2016-09-06 ~ now 2016-09-06 ~ now
- IIF 34 - Has significant influence or control → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE