- 1  11 Bingham Place, London, United Kingdom 11 Bingham Place, London, United Kingdom
- Dissolved Corporate (6 parents) - Officer  2018-08-09 ~ dissolved 2018-08-09 ~ dissolved
- IIF 53 - LLP Designated Member → ME 
- 2  Pavilion, 96 Kensington High Street, London, England Pavilion, 96 Kensington High Street, London, England
- Dissolved Corporate (10 parents, 1 offspring) - Equity (Company account) - 2 GBP2023-04-30 
- Officer  2018-06-29 ~ dissolved 2018-06-29 ~ dissolved
- IIF 13 - Director → ME 
- 3  11 Bingham Place, London, England 11 Bingham Place, London, England
- Dissolved Corporate (4 parents) - Total Assets Less Current Liabilities (Company account) - 100 GBP2017-02-09 
- Officer  2015-09-02 ~ dissolved 2015-09-02 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2016-09-01 ~ dissolved 2016-09-01 ~ dissolved
- IIF 65 - Has significant influence or control → OE 
- 4  11 Bingham Place, London, England 11 Bingham Place, London, England
- Dissolved Corporate (2 parents) - Officer  2020-11-04 ~ dissolved 2020-11-04 ~ dissolved
- IIF 12 - Director → ME 
- 5  19 South Audley Street, London, England 19 South Audley Street, London, England
- Dissolved Corporate (3 parents) - Officer  2015-07-17 ~ dissolved 2015-07-17 ~ dissolved
- IIF 5 - Director → ME 
- 6  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 451 GBP2024-03-31 
- Officer  2017-11-23 ~ now 2017-11-23 ~ now
- IIF 46 - Director → ME 
- 7  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (5 parents, 22 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - 1,894,400 GBP2025-03-31 
- Officer  2015-04-30 ~ now 2015-04-30 ~ now
- IIF 18 - Director → ME - Person with significant control  2021-03-02 ~ now 2021-03-02 ~ now
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (5 parents, 4 offsprings) - Equity (Company account) - Retained earnings (accumulated losses) - 5,108,692 GBP2024-03-31 
- Officer  2008-10-29 ~ now 2008-10-29 ~ now
- IIF 50 - Director → ME  2008-10-29 ~ now 2008-10-29 ~ now
- IIF 55 - Secretary → ME 
- 9  11 Bingham Place, London, England 11 Bingham Place, London, England
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 8,914 GBP2016-10-31 
- Officer  2013-03-04 ~ dissolved 2013-03-04 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2017-03-01 ~ dissolved 2017-03-01 ~ dissolved
- IIF 58 - Right to appoint or remove directors → OE 
- 10  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (2 parents) - Officer  2024-03-24 ~ now 2024-03-24 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-08-30 ~ now 2024-08-30 ~ now
- IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  129 Oxford Street, London, England 129 Oxford Street, London, England
- Active Corporate (5 parents, 9 offsprings) - Equity (Company account) - -200,220 GBP2024-12-31 
- Officer  2023-10-09 ~ now 2023-10-09 ~ now
- IIF 22 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 66 - Has significant influence or control → OE 
- 12  C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2016-05-03 ~ dissolved 2016-05-03 ~ dissolved
- IIF 6 - Director → ME 
- 13  11 Bingham Place, London, United Kingdom 11 Bingham Place, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 475,081 GBP2024-03-31 
- Officer  2021-12-22 ~ now 2021-12-22 ~ now
- IIF 21 - Director → ME 
- 14  11 Bingham Place, London, England 11 Bingham Place, London, England
- Dissolved Corporate (4 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -100 GBP2024-03-31 
- Officer  2020-04-27 ~ dissolved 2020-04-27 ~ dissolved
- IIF 48 - Director → ME 
- 15  11 Bingham Place, London, England 11 Bingham Place, London, England
- Dissolved Corporate (4 parents) - Net Assets/Liabilities (Company account) - 0 GBP2022-12-31 
- Officer  2022-03-11 ~ dissolved 2022-03-11 ~ dissolved
- IIF 47 - Director → ME 
- 16  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 100 GBP2025-03-31 
- Officer  2023-10-03 ~ now 2023-10-03 ~ now
- IIF 15 - Director → ME 
- 17  Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2019-12-31 
- Officer  2019-06-17 ~ dissolved 2019-06-17 ~ dissolved
- IIF 27 - Director → ME 
- 18  Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
- Dissolved Corporate (9 parents, 3 offsprings) - Officer  2018-08-23 ~ dissolved 2018-08-23 ~ dissolved
- IIF 54 - LLP Designated Member → ME 
- 19  C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2020-12-31 
- Officer  2019-05-03 ~ dissolved 2019-05-03 ~ dissolved
- IIF 30 - Director → ME 
- 20  C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans C/o Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans
- Dissolved Corporate (4 parents, 1 offspring) - Equity (Company account) - 2 GBP2020-12-31 
- Officer  2018-08-23 ~ dissolved 2018-08-23 ~ dissolved
- IIF 14 - Director → ME 
- 21  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 10,557 GBP2024-03-31 
- Officer  2022-03-17 ~ now 2022-03-17 ~ now
- IIF 17 - Director → ME 
- 22  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Officer  2025-07-02 ~ now 2025-07-02 ~ now
- IIF 44 - Director → ME 
- 23  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 268,483 GBP2024-03-31 
- Officer  2021-02-05 ~ now 2021-02-05 ~ now
- IIF 19 - Director → ME - Person with significant control  2021-02-05 ~ now 2021-02-05 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  46 Vivian Avenue, Hendon Central, London 46 Vivian Avenue, Hendon Central, London
- Liquidation Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 1,943,022 GBP2020-03-31 
- Officer  2017-02-03 ~ now 2017-02-03 ~ now
- IIF 49 - Director → ME - Person with significant control  2017-02-03 ~ now 2017-02-03 ~ now
- IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 
- 25  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (4 parents, 1 offspring) - Officer  2024-09-26 ~ now 2024-09-26 ~ now
- IIF 10 - Director → ME 
- 26 - GAILYPLAN LIMITED - 1998-05-01  Albemarle House, 1 Albemarle Street, London, England Albemarle House, 1 Albemarle Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 782,529 GBP2019-12-31 
- Officer  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 29 - Director → ME 
- 27 - EGGSHELL (441) LIMITED - 2000-11-01  Albemarle House, 1 Albemarle Street, London, England Albemarle House, 1 Albemarle Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 400,957 GBP2019-12-31 
- Officer  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 23 - Director → ME 
- 28 - EGGSHELL (367) LIMITED - 1997-12-22  Albemarle House, 1 Albemarle Street, London, England Albemarle House, 1 Albemarle Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -41,172 GBP2019-12-31 
- Officer  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 25 - Director → ME 
- 29 - NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24 - EGGSHELL (397) LIMITED - 1999-06-02  Albemarle House, 1 Albemarle Street, London, England Albemarle House, 1 Albemarle Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -268,901 GBP2019-12-31 
- Officer  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 26 - Director → ME 
- 30 - EGGSHELL (366) LIMITED - 1997-12-22  Albemarle House, 1 Albemarle Street, London, England Albemarle House, 1 Albemarle Street, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 7,654 GBP2019-12-31 
- Officer  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 24 - Director → ME 
- 31  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -2,650 GBP2024-03-31 
- Officer  2022-03-29 ~ now 2022-03-29 ~ now
- IIF 16 - Director → ME 
- 32  Beacon House, 113 Kingsway, London Beacon House, 113 Kingsway, London
- Dissolved Corporate (4 parents) - Officer  2014-08-08 ~ dissolved 2014-08-08 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2016-08-08 ~ dissolved 2016-08-08 ~ dissolved
- IIF 63 - Has significant influence or control → OE 
- 33  616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom 616 Mitcham Road, Challenge House Suite-130, Croydon, Surrey, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2015-03-19 ~ dissolved 2015-03-19 ~ dissolved
- IIF 1 - Director → ME 
- 34  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Officer  2025-06-19 ~ now 2025-06-19 ~ now
- IIF 40 - Director → ME 
- 35  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Officer  2025-06-19 ~ now 2025-06-19 ~ now
- IIF 45 - Director → ME 
- 36  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Officer  2025-06-19 ~ now 2025-06-19 ~ now
- IIF 41 - Director → ME 
- 37  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Officer  2025-06-19 ~ now 2025-06-19 ~ now
- IIF 43 - Director → ME 
- 38  11 Bingham Place, London, United Kingdom 11 Bingham Place, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2015-11-20 ~ dissolved 2015-11-20 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 52 - Has significant influence or control → OE 
- 39  1st Floor, 19 South Audley Street, London 1st Floor, 19 South Audley Street, London
- Dissolved Corporate (2 parents) - Officer  2009-12-12 ~ dissolved 2009-12-12 ~ dissolved
- IIF 8 - Director → ME  2009-12-12 ~ dissolved 2009-12-12 ~ dissolved
- IIF 69 - Secretary → ME 
- 40  11 Bingham Place, London, England 11 Bingham Place, London, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 210,471 GBP2024-03-31 
- Officer  2020-09-11 ~ now 2020-09-11 ~ now
- IIF 11 - Director → ME 
- 41  C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
- Dissolved Corporate (4 parents, 6 offsprings) - Profit/Loss (Company account) - -889,913 GBP2020-01-01 ~ 2020-12-31 
- Officer  2018-08-23 ~ dissolved 2018-08-23 ~ dissolved
- IIF 31 - Director → ME