1
C/o Rayner Essex, Tavistock House South, Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor 111 Charterhouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 5 - Director → ME
3
Atlantic Studio, Trelyon Avenue, St. Ives, Cornwall, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,507,510 GBP2024-03-31
Officer
2019-09-24 ~ now
IIF 23 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 13 - Director → ME
5
141 Englishcombe Lane, Bath, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 9 - Director → ME
6
Studio 104 338-346 Goswell Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 25 - Director → ME
7
EXTERIOR ARCHITECTURE TRUSTEES LTD
15936517 17.1 The Leather Market Weston Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 22 - Director → ME
8
Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Century House, Wargrave Road, Henley-on-thames, Oxon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 20 - Director → ME
10
57 Clerkenwell Road, London
Active Corporate (25 parents, 2 offsprings)
Officer
2007-06-01 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
11
57 Clerkenwell Road, London
Active Corporate (9 parents)
Officer
2007-02-15 ~ 2014-03-31
IIF 32 - Director → ME
2007-02-15 ~ 2014-03-31
IIF 40 - Secretary → ME
12
45 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,043,139 GBP2024-04-30
Officer
2021-09-29 ~ now
IIF 14 - Director → ME
13
Unit 6 High Point Business Village, Henwood, Ashford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 8 - Director → ME
14
16 Chart Street 16 Chart Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Goodwood House, Blackbrook Park Avenue, Taunton, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
36 Wattleton Road, Beaconsfield, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-11 ~ now
IIF 10 - Director → ME
17
5th Floor 111 Charterhouse Street, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-11 ~ 2025-12-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
Atrium North Stables Market, Chalk Farm Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 38 - Has significant influence or control → OE
19
5th Floor 111 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
256,500 GBP2024-12-31
Officer
2022-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Units 15 D&e Cuxhaven Way, Long Rock Industrial Estate Long Rock, Penzance, Cornwall, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Sterling House, High Street, Ascot, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,500,500 GBP2024-03-31
Officer
2022-10-18 ~ now
IIF 19 - Director → ME
23
MICHAEL HOLMES CONSULTANCY LIMITED
08948398 5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,751 GBP2025-03-31
Officer
2014-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
The Old School, Exton Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,420,000 GBP2024-04-30
Officer
2018-09-25 ~ now
IIF 21 - Director → ME
25
NICHOLAS GRIMSHAW & PARTNERS LIMITED
- now 01935635NICHOLAS GRIMSHAW & PARTNERS (1985) LIMITED - 1986-10-31
FLUTEPALM LIMITED - 1985-09-27
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,739,078 GBP2024-03-31
Officer
2004-11-01 ~ 2008-10-27
IIF 29 - Director → ME
2006-07-01 ~ 2008-10-27
IIF 39 - Secretary → ME
26
NICHOLAS GRIMSHAW HOLDINGS LIMITED
- now 02650162CAPDENE LIMITED - 1991-11-27
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2004-11-01 ~ 2008-10-27
IIF 31 - Director → ME
2006-07-01 ~ 2008-10-27
IIF 41 - Secretary → ME
27
OFR CONSULTANTS EMPLOYEE OWNERSHIP TRUST LIMITED
16597351 Sevendale House, Lever Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 28 - Director → ME
28
The Centro Building, 39 Plender Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-01-31
Officer
2022-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Tavistock House South, Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 26 - Director → ME
30
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
31 Fairview Way, Edgware, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TATEHINDLE EOT TRUSTEE LIMITED
- 2016-01-31
09963539 168 Unit 4, 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,015,000 GBP2024-05-31
Officer
2016-01-21 ~ now
IIF 12 - Director → ME
33
Portland House, 21 Narborough Road, Cosby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 18 - Director → ME