1
13a Heath Street, London, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 18 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-586 GBP2023-10-31
Officer
2017-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
459,861 GBP2023-10-31
Officer
2018-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,933 GBP2023-10-31
Officer
2022-01-12 ~ now
IIF 14 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-08 ~ now
IIF 17 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
134,154 GBP2023-10-31
Officer
2017-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-28,022 GBP2023-10-31
Officer
2019-10-17 ~ dissolved
IIF 21 - Director → ME
10
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 25 - Director → ME
11
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 31 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
12
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 27 - Director → ME
13
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 26 - Director → ME
15
73 Cornhill, London
Active Corporate (2 parents)
Officer
2003-02-10 ~ now
IIF 16 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
7,539,688 GBP2024-04-05
Officer
1998-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 28 - Director → ME