- 1  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2020-06-30 
- Officer  2015-06-17 ~ dissolved 2015-06-17 ~ dissolved
- IIF 92 - Director → ME  2015-06-17 ~ dissolved 2015-06-17 ~ dissolved
- IIF 217 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 129 - Ownership of voting rights - 75% or more → OE - IIF 129 - Ownership of shares – 75% or more → OE 
- 2  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2020-06-30 
- Officer  2020-06-12 ~ dissolved 2020-06-12 ~ dissolved
- IIF 95 - Director → ME - Person with significant control  2020-06-12 ~ dissolved 2020-06-12 ~ dissolved
- IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 3  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (2 parents) - Equity (Company account) - -29,890 GBP2024-06-30 
- Officer  2022-03-01 ~ now 2022-03-01 ~ now
- IIF 173 - Director → ME  2018-06-28 ~ now 2018-06-28 ~ now
- IIF 253 - Secretary → ME - Person with significant control  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 211 - Ownership of shares – 75% or more → OE 
- 4  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-31 
- Officer  2020-05-12 ~ now 2020-05-12 ~ now
- IIF 94 - Director → ME - Person with significant control  2020-05-12 ~ now 2020-05-12 ~ now
- IIF 66 - Right to appoint or remove directors → OE - IIF 66 - Ownership of voting rights - 75% or more → OE - IIF 66 - Ownership of shares – 75% or more → OE 
- 5  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-06-27 
- Officer  2022-03-25 ~ now 2022-03-25 ~ now
- IIF 125 - Director → ME - Person with significant control  2022-07-22 ~ now 2022-07-22 ~ now
- IIF 52 - Has significant influence or control → OE 
- 6  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (1 parent) - Officer  2018-11-29 ~ dissolved 2018-11-29 ~ dissolved
- IIF 77 - Director → ME  2018-11-29 ~ dissolved 2018-11-29 ~ dissolved
- IIF 221 - Secretary → ME - Person with significant control  2018-11-29 ~ dissolved 2018-11-29 ~ dissolved
- IIF 30 - Has significant influence or control → OE 
- 7  37 Avenue Road, London, England 37 Avenue Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-05-03 ~ dissolved 2023-05-03 ~ dissolved
- IIF 192 - Director → ME - Person with significant control  2023-05-03 ~ dissolved 2023-05-03 ~ dissolved
- IIF 142 - Right to appoint or remove directors → OE - IIF 142 - Ownership of voting rights - 75% or more → OE - IIF 142 - Ownership of shares – 75% or more → OE 
- 8  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -20,267 GBP2024-07-31 
- Officer  2023-07-10 ~ now 2023-07-10 ~ now
- IIF 174 - Director → ME - Person with significant control  2023-07-10 ~ now 2023-07-10 ~ now
- IIF 207 - Right to appoint or remove directors → OE - IIF 207 - Ownership of voting rights - 75% or more → OE - IIF 207 - Ownership of shares – 75% or more → OE 
- 9  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (2 parents) - Officer  2019-07-11 ~ dissolved 2019-07-11 ~ dissolved
- IIF 80 - Director → ME  2019-07-11 ~ dissolved 2019-07-11 ~ dissolved
- IIF 222 - Secretary → ME 
- 10  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -14,507 GBP2024-06-30 
- Officer  2022-01-01 ~ now 2022-01-01 ~ now
- IIF 169 - Director → ME - Person with significant control  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 205 - Ownership of shares – 75% or more → OE 
- 11  Basement Flat, 63 Lampard Grove, London Basement Flat, 63 Lampard Grove, London
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 1 GBP2015-07-31 
- Officer  2014-12-11 ~ dissolved 2014-12-11 ~ dissolved
- IIF 158 - Director → ME 
- 12  37 Avenue Road, London, England 37 Avenue Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2023-07-17 ~ dissolved 2023-07-17 ~ dissolved
- IIF 170 - Director → ME - Person with significant control  2023-07-17 ~ dissolved 2023-07-17 ~ dissolved
- IIF 206 - Right to appoint or remove directors → OE - IIF 206 - Ownership of voting rights - 75% or more → OE - IIF 206 - Ownership of shares – 75% or more → OE 
- 13  33 Paget Road, London, England 33 Paget Road, London, England
- Active Corporate (1 parent) - Officer  2025-06-15 ~ now 2025-06-15 ~ now
- IIF 186 - Director → ME - Person with significant control  2025-06-15 ~ now 2025-06-15 ~ now
- IIF 135 - Ownership of voting rights - 75% or more → OE - IIF 135 - Ownership of shares – 75% or more → OE - IIF 135 - Right to appoint or remove directors → OE 
- 14  133 Orwell Road, Ipswich, England 133 Orwell Road, Ipswich, England
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2023-02-28 
- Officer  2017-02-21 ~ now 2017-02-21 ~ now
- IIF 101 - Director → ME  2017-02-21 ~ now 2017-02-21 ~ now
- IIF 251 - Secretary → ME - Person with significant control  2017-02-21 ~ now 2017-02-21 ~ now
- IIF 21 - Has significant influence or control → OE 
- 15  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-29 
- Officer  2020-05-01 ~ now 2020-05-01 ~ now
- IIF 120 - Director → ME  2020-05-01 ~ now 2020-05-01 ~ now
- IIF 227 - Secretary → ME - Person with significant control  2017-07-24 ~ now 2017-07-24 ~ now
- IIF 34 - Has significant influence or control → OE 
- 16  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2022-03-31 
- Officer  2021-12-20 ~ dissolved 2021-12-20 ~ dissolved
- IIF 106 - Director → ME 
- 17  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-07-31 
- Officer  2017-07-24 ~ dissolved 2017-07-24 ~ dissolved
- IIF 81 - Director → ME  2017-07-24 ~ dissolved 2017-07-24 ~ dissolved
- IIF 228 - Secretary → ME - Person with significant control  2017-07-24 ~ dissolved 2017-07-24 ~ dissolved
- IIF 59 - Has significant influence or control → OE 
- 18  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2019-07-31 
- Officer  2017-07-24 ~ dissolved 2017-07-24 ~ dissolved
- IIF 70 - Director → ME  2017-07-24 ~ dissolved 2017-07-24 ~ dissolved
- IIF 267 - Secretary → ME - Person with significant control  2017-07-24 ~ dissolved 2017-07-24 ~ dissolved
- IIF 42 - Has significant influence or control → OE 
- 19  46a Theydon Road, London, England 46a Theydon Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2021-08-30 
- Officer  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 109 - Director → ME  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 260 - Secretary → ME - Person with significant control  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 58 - Has significant influence or control → OE 
- 20  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-05-31 
- Officer  2017-05-18 ~ dissolved 2017-05-18 ~ dissolved
- IIF 79 - Director → ME  2017-05-18 ~ dissolved 2017-05-18 ~ dissolved
- IIF 235 - Secretary → ME - Person with significant control  2017-05-18 ~ dissolved 2017-05-18 ~ dissolved
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-01-31 
- Officer  2020-01-16 ~ now 2020-01-16 ~ now
- IIF 114 - Director → ME - Person with significant control  2020-01-16 ~ now 2020-01-16 ~ now
- IIF 22 - Has significant influence or control → OE 
- 22  Devonshire House, Manor Way, Borehamwood, Hertfordshire Devonshire House, Manor Way, Borehamwood, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2016-01-01 ~ dissolved 2016-01-01 ~ dissolved
- IIF 91 - Director → ME  2006-11-23 ~ dissolved 2006-11-23 ~ dissolved
- IIF 196 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 15 - Has significant influence or control → OE 
- 23  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2020-06-30 
- Officer  2020-06-12 ~ dissolved 2020-06-12 ~ dissolved
- IIF 93 - Director → ME - Person with significant control  2020-06-12 ~ dissolved 2020-06-12 ~ dissolved
- IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 24  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -22,676 GBP2024-06-30 
- Officer  2023-08-15 ~ now 2023-08-15 ~ now
- IIF 175 - Director → ME  2017-06-29 ~ now 2017-06-29 ~ now
- IIF 245 - Secretary → ME - Person with significant control  2017-06-29 ~ now 2017-06-29 ~ now
- IIF 49 - Has significant influence or control → OE 
- 25  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-07-30 
- Officer  2017-07-20 ~ now 2017-07-20 ~ now
- IIF 116 - Director → ME  2017-07-20 ~ now 2017-07-20 ~ now
- IIF 264 - Secretary → ME - Person with significant control  2017-07-20 ~ now 2017-07-20 ~ now
- IIF 65 - Has significant influence or control → OE 
- 26  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -24,346 GBP2025-01-31 
- Officer  2019-01-01 ~ now 2019-01-01 ~ now
- IIF 277 - Director → ME - Person with significant control  2016-04-07 ~ now 2016-04-07 ~ now
- IIF 2 - Ownership of shares – 75% or more → OE 
- 27  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - -8,447 GBP2024-04-30 
- Officer  2017-04-20 ~ now 2017-04-20 ~ now
- IIF 104 - Director → ME  2017-04-20 ~ now 2017-04-20 ~ now
- IIF 250 - Secretary → ME - Person with significant control  2017-04-20 ~ now 2017-04-20 ~ now
- IIF 17 - Has significant influence or control → OE 
- 28  5 North End Road, London, United Kingdom 5 North End Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2020-11-10 ~ dissolved 2020-11-10 ~ dissolved
- IIF 191 - Director → ME - Person with significant control  2020-11-10 ~ dissolved 2020-11-10 ~ dissolved
- IIF 141 - Ownership of shares – 75% or more → OE 
- 29  Suite 57 Millmead Business Centre, Millmead Road, London, England Suite 57 Millmead Business Centre, Millmead Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -28,101 GBP2024-09-30 
- Officer  2023-08-04 ~ now 2023-08-04 ~ now
- IIF 126 - Director → ME  2017-09-19 ~ now 2017-09-19 ~ now
- IIF 265 - Secretary → ME - Person with significant control  2017-09-19 ~ now 2017-09-19 ~ now
- IIF 23 - Has significant influence or control → OE 
- 30  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (2 parents) - Officer  2017-09-13 ~ dissolved 2017-09-13 ~ dissolved
- IIF 83 - Director → ME  2017-09-13 ~ dissolved 2017-09-13 ~ dissolved
- IIF 231 - Secretary → ME - Person with significant control  2017-09-13 ~ dissolved 2017-09-13 ~ dissolved
- IIF 56 - Has significant influence or control → OE 
- 31  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1,249 GBP2018-08-31 
- Officer  2020-05-01 ~ dissolved 2020-05-01 ~ dissolved
- IIF 96 - Director → ME - Person with significant control  2017-08-01 ~ dissolved 2017-08-01 ~ dissolved
- IIF 19 - Has significant influence or control → OE 
- 32  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (1 parent) - Officer  2018-04-03 ~ dissolved 2018-04-03 ~ dissolved
- IIF 87 - Director → ME  2018-04-03 ~ dissolved 2018-04-03 ~ dissolved
- IIF 246 - Secretary → ME - Person with significant control  2018-04-03 ~ dissolved 2018-04-03 ~ dissolved
- IIF 55 - Has significant influence or control → OE 
- 33  33 Paget Road, London, England 33 Paget Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 7,397 GBP2024-12-31 
- Officer  2023-10-18 ~ now 2023-10-18 ~ now
- IIF 167 - Director → ME - Person with significant control  2023-10-18 ~ now 2023-10-18 ~ now
- IIF 197 - Ownership of shares – 75% or more → OE - IIF 197 - Ownership of voting rights - 75% or more → OE - IIF 197 - Right to appoint or remove directors → OE 
- 34  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 7,125 GBP2024-03-31 
- Officer  2021-03-02 ~ now 2021-03-02 ~ now
- IIF 279 - Director → ME - Person with significant control  2021-03-02 ~ now 2021-03-02 ~ now
- IIF 212 - Has significant influence or control → OE 
- 35  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 12,246 GBP2024-04-30 
- Officer  2022-04-26 ~ now 2022-04-26 ~ now
- IIF 177 - Director → ME - Person with significant control  2024-12-04 ~ now 2024-12-04 ~ now
- IIF 140 - Ownership of voting rights - 75% or more → OE - IIF 140 - Ownership of shares – 75% or more → OE  2022-04-26 ~ now 2022-04-26 ~ now
- IIF 202 - Right to appoint or remove directors → OE - IIF 202 - Ownership of voting rights - 75% or more → OE - IIF 202 - Ownership of shares – 75% or more → OE 
- 36 - ODARA LIMITED - 2013-08-21  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -21,591 GBP2024-01-31 
- Officer  2023-08-15 ~ now 2023-08-15 ~ now
- IIF 178 - Director → ME 
- 37  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (1 parent) - Officer  2018-10-15 ~ dissolved 2018-10-15 ~ dissolved
- IIF 74 - Director → ME  2018-10-15 ~ dissolved 2018-10-15 ~ dissolved
- IIF 243 - Secretary → ME - Person with significant control  2018-10-15 ~ dissolved 2018-10-15 ~ dissolved
- IIF 16 - Has significant influence or control → OE 
- 38  33 Paget Road, London, England 33 Paget Road, London, England
- Active Corporate (1 parent) - Officer  2025-07-17 ~ now 2025-07-17 ~ now
- IIF 166 - Director → ME - Person with significant control  2025-07-17 ~ now 2025-07-17 ~ now
- IIF 137 - Ownership of shares – 75% or more → OE - IIF 137 - Ownership of voting rights - 75% or more → OE - IIF 137 - Right to appoint or remove directors → OE 
- 39  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - -4,827 GBP2023-10-31 
- Officer  2025-02-24 ~ now 2025-02-24 ~ now
- IIF 105 - Director → ME  2025-02-24 ~ now 2025-02-24 ~ now
- IIF 269 - Secretary → ME - Person with significant control  2025-02-24 ~ now 2025-02-24 ~ now
- IIF 130 - Ownership of shares – 75% or more → OE 
- 40  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-09-29 
- Officer  2020-01-01 ~ now 2020-01-01 ~ now
- IIF 281 - Director → ME - Person with significant control  2018-09-07 ~ now 2018-09-07 ~ now
- IIF 29 - Has significant influence or control → OE  2021-01-01 ~ now 2021-01-01 ~ now
- IIF 214 - Ownership of shares – 75% or more → OE 
- 41  33 Paget Road, London, United Kingdom 33 Paget Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -4,090 GBP2024-12-31 
- Officer  2023-12-15 ~ now 2023-12-15 ~ now
- IIF 187 - Director → ME - Person with significant control  2023-12-15 ~ now 2023-12-15 ~ now
- IIF 199 - Ownership of voting rights - 75% or more → OE - IIF 199 - Right to appoint or remove directors → OE - IIF 199 - Ownership of shares – 75% or more → OE 
- 42  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (2 parents) - Officer  2012-09-25 ~ dissolved 2012-09-25 ~ dissolved
- IIF 163 - Director → ME 
- 43  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1,147,191 GBP2024-07-31 
- Officer  2022-01-01 ~ now 2022-01-01 ~ now
- IIF 118 - Director → ME - Person with significant control  2016-04-10 ~ now 2016-04-10 ~ now
- IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 44  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 1,271 GBP2016-10-31 
- Officer  2015-10-15 ~ dissolved 2015-10-15 ~ dissolved
- IIF 146 - Director → ME  2015-10-15 ~ dissolved 2015-10-15 ~ dissolved
- IIF 274 - Secretary → ME - Person with significant control  2016-07-01 ~ dissolved 2016-07-01 ~ dissolved
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 45  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 109,087 GBP2018-07-31 
- Officer  2018-06-04 ~ dissolved 2018-06-04 ~ dissolved
- IIF 67 - Director → ME - Person with significant control  2018-06-04 ~ dissolved 2018-06-04 ~ dissolved
- IIF 1 - Ownership of shares – 75% or more → OE 
- 46  33 Paget Road, London, England 33 Paget Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -8,411 GBP2024-06-30 
- Officer  2023-03-01 ~ now 2023-03-01 ~ now
- IIF 172 - Director → ME  2017-06-08 ~ now 2017-06-08 ~ now
- IIF 244 - Secretary → ME - Person with significant control  2023-03-01 ~ now 2023-03-01 ~ now
- IIF 200 - Ownership of shares – 75% or more → OE 
- 47  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Officer  2022-09-01 ~ dissolved 2022-09-01 ~ dissolved
- IIF 85 - Director → ME - Person with significant control  2022-09-01 ~ dissolved 2022-09-01 ~ dissolved
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 48  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -72,102 GBP2024-06-30 
- Officer  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 171 - Director → ME - Person with significant control  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 204 - Ownership of shares – 75% or more → OE 
- 49  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-09-29 
- Officer  2014-09-22 ~ now 2014-09-22 ~ now
- IIF 147 - Director → ME  2014-09-22 ~ now 2014-09-22 ~ now
- IIF 257 - Secretary → ME - Person with significant control  2016-09-20 ~ now 2016-09-20 ~ now
- IIF 62 - Has significant influence or control → OE 
- 50  103 High Street, Waltham Cross, England 103 High Street, Waltham Cross, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 171,379 GBP2024-09-30 
- Officer  2013-09-02 ~ now 2013-09-02 ~ now
- IIF 156 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 51  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-05-31 
- Officer  2018-05-29 ~ now 2018-05-29 ~ now
- IIF 124 - Director → ME  2018-05-29 ~ now 2018-05-29 ~ now
- IIF 252 - Secretary → ME - Person with significant control  2018-05-29 ~ now 2018-05-29 ~ now
- IIF 38 - Has significant influence or control → OE 
- 52  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-01-30 
- Officer  2023-01-05 ~ now 2023-01-05 ~ now
- IIF 103 - Director → ME - Person with significant control  2023-01-05 ~ now 2023-01-05 ~ 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 
- 53  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-06-28 
- Officer  2023-02-01 ~ now 2023-02-01 ~ now
- IIF 182 - Director → ME - Person with significant control  2023-02-01 ~ now 2023-02-01 ~ now
- IIF 210 - Ownership of shares – 75% or more → OE 
- 54  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Officer  2014-06-23 ~ dissolved 2014-06-23 ~ dissolved
- IIF 162 - Director → ME  2014-06-23 ~ dissolved 2014-06-23 ~ dissolved
- IIF 262 - Secretary → ME 
- 55  22c East Bank, London, United Kingdom 22c East Bank, London, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2014-11-07 ~ dissolved 2014-11-07 ~ dissolved
- IIF 194 - Director → ME 
- 56 - SECURE FUTURE (LONDON) LIMITED - 2018-09-03  52 East Bank, London 52 East Bank, London
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-03-31 
- Officer  2018-03-05 ~ now 2018-03-05 ~ now
- IIF 98 - Director → ME  2018-03-05 ~ now 2018-03-05 ~ now
- IIF 216 - Secretary → ME - Person with significant control  2018-03-05 ~ now 2018-03-05 ~ now
- IIF 12 - Has significant influence or control → OE 
- 57  46a Theydon Road, London, England 46a Theydon Road, London, England
- Dissolved Corporate (1 parent) - Officer  2018-06-26 ~ dissolved 2018-06-26 ~ dissolved
- IIF 72 - Director → ME  2018-06-26 ~ dissolved 2018-06-26 ~ dissolved
- IIF 266 - Secretary → ME - Person with significant control  2018-06-26 ~ dissolved 2018-06-26 ~ dissolved
- IIF 44 - Has significant influence or control → OE 
- 58  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2018-06-30 
- Officer  2016-06-24 ~ dissolved 2016-06-24 ~ dissolved
- IIF 154 - Director → ME  2016-06-24 ~ dissolved 2016-06-24 ~ dissolved
- IIF 255 - Secretary → ME - Person with significant control  2016-06-24 ~ dissolved 2016-06-24 ~ dissolved
- IIF 4 - Ownership of shares – 75% or more → OE 
- 59  37 Avenue Road, London, England 37 Avenue Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2023-07-17 ~ dissolved 2023-07-17 ~ dissolved
- IIF 176 - Director → ME - Person with significant control  2023-07-17 ~ dissolved 2023-07-17 ~ dissolved
- IIF 201 - Ownership of voting rights - 75% or more → OE - IIF 201 - Ownership of shares – 75% or more → OE - IIF 201 - Right to appoint or remove directors → OE 
- 60  52 East Bank, London, England 52 East Bank, London, England
- Dissolved Corporate (1 parent) - Officer  2018-12-13 ~ dissolved 2018-12-13 ~ dissolved
- IIF 82 - Director → ME  2018-12-13 ~ dissolved 2018-12-13 ~ dissolved
- IIF 230 - Secretary → ME - Person with significant control  2018-12-13 ~ dissolved 2018-12-13 ~ dissolved
- IIF 47 - Has significant influence or control → OE 
- 61  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - -44,082 GBP2024-05-31 
- Officer  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 180 - Director → ME  2018-05-02 ~ now 2018-05-02 ~ now
- IIF 225 - Secretary → ME - Person with significant control  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 209 - Ownership of shares – 75% or more → OE 
- 62  46b Theydon Road, London, England 46b Theydon Road, London, England
- Dissolved Corporate (1 parent) - Officer  2018-12-03 ~ dissolved 2018-12-03 ~ dissolved
- IIF 76 - Director → ME  2018-12-03 ~ dissolved 2018-12-03 ~ dissolved
- IIF 240 - Secretary → ME - Person with significant control  2018-12-03 ~ dissolved 2018-12-03 ~ dissolved
- IIF 32 - Has significant influence or control → OE 
- 63  33 Paget Road, London, England 33 Paget Road, London, England
- Active Corporate (1 parent) - Officer  2025-05-12 ~ now 2025-05-12 ~ now
- IIF 185 - Director → ME - Person with significant control  2025-05-12 ~ now 2025-05-12 ~ now
- IIF 136 - Ownership of voting rights - 75% or more → OE - IIF 136 - Ownership of shares – 75% or more → OE - IIF 136 - Right to appoint or remove directors → OE 
- 64  37 Avenue Road, London, England 37 Avenue Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -115,406 GBP2024-03-31 
- Officer  2020-10-16 ~ now 2020-10-16 ~ now
- IIF 280 - Director → ME - Person with significant control  2020-10-16 ~ now 2020-10-16 ~ now
- IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE 
- 65  33 Paget Road, London, United Kingdom 33 Paget Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -56,210 GBP2024-05-31 
- Officer  2023-09-26 ~ now 2023-09-26 ~ now
- IIF 188 - Director → ME - Person with significant control  2023-09-26 ~ now 2023-09-26 ~ now
- IIF 198 - Ownership of shares – 75% or more → OE - IIF 198 - Ownership of voting rights - 75% or more → OE - IIF 198 - Right to appoint or remove directors → OE 
- 66  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - -9,252 GBP2024-12-31 
- Officer  2018-12-18 ~ now 2018-12-18 ~ now
- IIF 84 - Director → ME  2018-12-18 ~ now 2018-12-18 ~ now
- IIF 258 - Secretary → ME - Person with significant control  2018-12-18 ~ now 2018-12-18 ~ now
- IIF 36 - Has significant influence or control → OE 
- 67  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - -27,882 GBP2024-09-30 
- Officer  2017-09-15 ~ now 2017-09-15 ~ now
- IIF 127 - Director → ME  2017-09-15 ~ now 2017-09-15 ~ now
- IIF 249 - Secretary → ME - Person with significant control  2017-09-15 ~ now 2017-09-15 ~ now
- IIF 64 - Has significant influence or control → OE 
- 68  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - -36,247 GBP2023-11-30 
- Officer  2023-07-01 ~ now 2023-07-01 ~ now
- IIF 179 - Director → ME  2017-11-23 ~ now 2017-11-23 ~ now
- IIF 259 - Secretary → ME - Person with significant control  2023-07-01 ~ now 2023-07-01 ~ now
- IIF 203 - Ownership of shares – 75% or more → OE 
- 69  52 East Bank, London, England 52 East Bank, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2022-10-25 
- Officer  2017-07-19 ~ now 2017-07-19 ~ now
- IIF 73 - Director → ME - Person with significant control  2017-07-19 ~ now 2017-07-19 ~ now
- IIF 39 - Ownership of shares – 75% or more → OE