1
9 Colberg Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
New Burlington House 1075, Finchley Road, London
Active Corporate (6 parents)
Officer
2024-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 28 - Director → ME
2018-04-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-04-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
9 Colberg Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
9 Colberg Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-06-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2022-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-01 ~ 2022-11-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
141a Stamford Hill, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 33 - Director → ME
10
89 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
158 Cromwell Road, Salford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
158 Cromwell Road, Salford, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ now
IIF 39 - Director → ME
17
9 Colberg Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
9 Colberg Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2021-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
31a Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 30 - Director → ME
21
9 Colberg Place, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 24 - Director → ME
23
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE