1
32 The Pagoda, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ 2025-10-31
IIF 32 - Director → ME
2020-11-18 ~ 2024-09-30
IIF 42 - Director → ME
2
A, 73 Southampton Row, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 35 - Director → ME
2020-07-29 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
EUROPEAN CENTRAL COMMODITIES LTD
12638933 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 37 - Director → ME
5
A, 73 Southampton Row, London, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 30 - Director → ME
2020-07-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-07-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
A, 73 Flat A, 73 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
4385, 12626329 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-27 ~ dissolved
IIF 34 - Director → ME
2020-05-27 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
A, 73 Southampton Row, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
9
A, 73 Southampton Row, London, England
Active Corporate (2 parents)
Officer
2021-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 8 - Has significant influence or control → OE
10
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 36 - Director → ME
2020-05-27 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
A, 73 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
4385, 12752572 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 33 - Director → ME
2020-07-19 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
A, 73 Southampton Row, London, England
Active Corporate (5 parents)
Officer
2021-08-25 ~ now
IIF 25 - Director → ME
15
THE FARM - SWACOFF JOINT VENTURES LTD
16477137 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 41 - Director → ME
2025-05-27 ~ now
IIF 52 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 19 - Has significant influence or control → OE
16
THE FARM GLOBAL SERVICES LTD
- now 14636965THE FARM GLOBAL PARTNERS LTD
- 2023-03-02
14636965 A, 73 Southampton Row, London, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 3 - Has significant influence or control → OE
17
A, 73 Southampton Row, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-12-19 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
A, 73 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 21 - Director → ME
2020-11-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-11-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
THE PROPERTY GROUP VENTURES LTD
13119793 A, 73 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 24 - Director → ME
2021-01-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 40 - Director → ME
2021-03-15 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2021-03-15 ~ dissolved
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
22
WOMEN'S COLLECTIVE COMMUNITY LTD
13382019 A, 73 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2021-05-07 ~ now
IIF 20 - Director → ME
2021-05-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-05-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE