1
5 Nugent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,488 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 15 - Director → ME
2019-10-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Nugent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Nugent Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-03 ~ dissolved
IIF 14 - Director → ME
2019-10-03 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 31 - Director → ME
2020-11-03 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 47 - Has significant influence or control → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-11-02 ~ dissolved
IIF 30 - Director → ME
2020-11-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 18 - Director → ME
7
Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-19 ~ dissolved
IIF 19 - Director → ME
8
Suite 6.06, Liberty House 222 Regent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-13 GBP2023-11-30
Officer
2020-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ dissolved
IIF 29 - Director → ME
2020-11-02 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
Verde, 10 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-29 ~ dissolved
IIF 10 - Director → ME
11
696 Sailsbury House, London Wall, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
12
Fao: Xpact Limited New Kings Beam House, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
696 Sailsbury House, London Wall, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
696 Salisbury House, London Wall, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Equity (Company account)
-2,267 GBP2022-12-31
Officer
2023-04-18 ~ dissolved
IIF 13 - Director → ME
17
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
85,159 GBP2022-12-31
Officer
2023-04-18 ~ dissolved
IIF 12 - Director → ME
18
3 Field Court, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-24,252 GBP2016-12-31
Officer
2016-03-29 ~ dissolved
IIF 27 - Director → ME
19
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
20
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
-1,128,463 GBP2016-12-31
Officer
2016-03-16 ~ dissolved
IIF 23 - Director → ME
21
124 City Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,540 GBP2024-12-31
Officer
2016-03-31 ~ now
IIF 21 - Director → ME
22
Kemp House, 152-160 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-342,321 GBP2024-12-31
Officer
2021-06-01 ~ now
IIF 1 - Director → ME
23
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
24
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ now
IIF 8 - Director → ME
25
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 9 - Director → ME
26
5 Nugent Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-783 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE