1
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 562 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 1715 - Right to appoint or remove directors → OE
IIF 1715 - Ownership of shares – 75% or more → OE
IIF 1715 - Ownership of voting rights - 75% or more → OE
2
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 589 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1559 - Ownership of voting rights - 75% or more → OE
IIF 1559 - Right to appoint or remove directors → OE
IIF 1559 - Ownership of shares – 75% or more → OE
3
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 494 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 1541 - Ownership of shares – 75% or more → OE
IIF 1541 - Right to appoint or remove directors → OE
IIF 1541 - Ownership of voting rights - 75% or more → OE
4
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 661 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1458 - Ownership of shares – 75% or more → OE
IIF 1458 - Right to appoint or remove directors → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
5
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 478 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 1689 - Right to appoint or remove directors → OE
IIF 1689 - Ownership of voting rights - 75% or more → OE
IIF 1689 - Ownership of shares – 75% or more → OE
6
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ now
IIF 278 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 1503 - Right to appoint or remove directors → OE
IIF 1503 - Ownership of voting rights - 75% or more → OE
IIF 1503 - Ownership of shares – 75% or more → OE
7
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 722 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 1397 - Right to appoint or remove directors → OE
IIF 1397 - Ownership of voting rights - 75% or more → OE
IIF 1397 - Ownership of shares – 75% or more → OE
8
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 297 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 1590 - Right to appoint or remove directors → OE
IIF 1590 - Ownership of shares – 75% or more → OE
IIF 1590 - Ownership of voting rights - 75% or more → OE
9
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 201 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 1673 - Right to appoint or remove directors → OE
IIF 1673 - Ownership of voting rights - 75% or more → OE
IIF 1673 - Ownership of shares – 75% or more → OE
10
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 281 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 1481 - Ownership of shares – 75% or more → OE
IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of voting rights - 75% or more → OE
11
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 744 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 1485 - Ownership of voting rights - 75% or more → OE
IIF 1485 - Ownership of shares – 75% or more → OE
IIF 1485 - Right to appoint or remove directors → OE
12
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 155 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 1199 - Ownership of shares – 75% or more → OE
IIF 1199 - Right to appoint or remove directors → OE
IIF 1199 - Ownership of voting rights - 75% or more → OE
13
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 236 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 1565 - Ownership of shares – 75% or more → OE
IIF 1565 - Ownership of voting rights - 75% or more → OE
IIF 1565 - Right to appoint or remove directors → OE
14
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ 2026-02-06
IIF 813 - Director → ME
2022-06-30 ~ 2022-06-30
IIF 310 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 1121 - Right to appoint or remove directors → OE
IIF 1121 - Ownership of shares – 75% or more → OE
IIF 1121 - Ownership of voting rights - 75% or more → OE
2022-06-30 ~ 2026-02-06
IIF 1733 - Ownership of shares – 75% or more → OE
IIF 1733 - Ownership of voting rights - 75% or more → OE
IIF 1733 - Right to appoint or remove directors → OE
15
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 402 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 1070 - Ownership of voting rights - 75% or more → OE
IIF 1070 - Right to appoint or remove directors → OE
IIF 1070 - Ownership of shares – 75% or more → OE
16
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2026-01-15
IIF 118 - Director → ME
Person with significant control
2021-11-11 ~ 2026-01-15
IIF 928 - Ownership of shares – 75% or more → OE
IIF 928 - Ownership of voting rights - 75% or more → OE
IIF 928 - Right to appoint or remove directors → OE
17
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 447 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 1629 - Ownership of voting rights - 75% or more → OE
IIF 1629 - Right to appoint or remove directors → OE
IIF 1629 - Ownership of shares – 75% or more → OE
18
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 670 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of shares – 75% or more → OE
IIF 1125 - Ownership of voting rights - 75% or more → OE
19
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 268 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1591 - Right to appoint or remove directors → OE
IIF 1591 - Ownership of voting rights - 75% or more → OE
IIF 1591 - Ownership of shares – 75% or more → OE
20
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2021-12-29
IIF 29 - Director → ME
Person with significant control
2021-12-29 ~ 2025-11-17
IIF 907 - Ownership of shares – 75% or more → OE
IIF 907 - Ownership of voting rights - 75% or more → OE
IIF 907 - Right to appoint or remove directors → OE
21
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 272 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 973 - Right to appoint or remove directors → OE
IIF 973 - Ownership of voting rights - 75% or more → OE
IIF 973 - Ownership of shares – 75% or more → OE
22
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 80 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 1727 - Ownership of voting rights - 75% or more → OE
IIF 1727 - Right to appoint or remove directors → OE
IIF 1727 - Ownership of shares – 75% or more → OE
23
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 695 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 1630 - Right to appoint or remove directors → OE
IIF 1630 - Ownership of voting rights - 75% or more → OE
IIF 1630 - Ownership of shares – 75% or more → OE
24
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 65 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 1254 - Ownership of shares – 75% or more → OE
IIF 1254 - Right to appoint or remove directors → OE
IIF 1254 - Ownership of voting rights - 75% or more → OE
25
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 419 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
26
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 140 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1212 - Ownership of shares – 75% or more → OE
IIF 1212 - Ownership of voting rights - 75% or more → OE
IIF 1212 - Right to appoint or remove directors → OE
27
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 682 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 1501 - Ownership of voting rights - 75% or more → OE
IIF 1501 - Right to appoint or remove directors → OE
IIF 1501 - Ownership of shares – 75% or more → OE
28
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 506 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 1538 - Ownership of shares – 75% or more → OE
IIF 1538 - Ownership of voting rights - 75% or more → OE
IIF 1538 - Right to appoint or remove directors → OE
29
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 705 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1468 - Ownership of voting rights - 75% or more → OE
IIF 1468 - Ownership of shares – 75% or more → OE
IIF 1468 - Right to appoint or remove directors → OE
30
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 113 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 1567 - Ownership of voting rights - 75% or more → OE
IIF 1567 - Right to appoint or remove directors → OE
IIF 1567 - Ownership of shares – 75% or more → OE
31
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 324 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 1484 - Right to appoint or remove directors → OE
IIF 1484 - Ownership of shares – 75% or more → OE
IIF 1484 - Ownership of voting rights - 75% or more → OE
32
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 615 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
33
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 603 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1723 - Ownership of voting rights - 75% or more → OE
IIF 1723 - Right to appoint or remove directors → OE
IIF 1723 - Ownership of shares – 75% or more → OE
34
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 612 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 1562 - Right to appoint or remove directors → OE
IIF 1562 - Ownership of voting rights - 75% or more → OE
IIF 1562 - Ownership of shares – 75% or more → OE
35
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 576 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 1159 - Right to appoint or remove directors → OE
IIF 1159 - Ownership of shares – 75% or more → OE
IIF 1159 - Ownership of voting rights - 75% or more → OE
36
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 374 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1645 - Ownership of voting rights - 75% or more → OE
IIF 1645 - Ownership of shares – 75% or more → OE
IIF 1645 - Right to appoint or remove directors → OE
37
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 850 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 912 - Ownership of shares – 75% or more → OE
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of voting rights - 75% or more → OE
38
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 382 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1410 - Right to appoint or remove directors → OE
IIF 1410 - Ownership of voting rights - 75% or more → OE
IIF 1410 - Ownership of shares – 75% or more → OE
39
1ST EUROPEAN INTERNATIONAL LIMITED
- now 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254... (more)1ST EUROPEAN INTERNATIONAL LIMITED
- 2026-01-09
14171555 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254, 16992464, 16975160, 06771506, 09665254... (more) 35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-14 ~ 2026-01-08
IIF 778 - Director → ME
Person with significant control
2022-06-14 ~ 2026-01-08
IIF 1734 - Ownership of shares – 75% or more → OE
IIF 1734 - Right to appoint or remove directors → OE
IIF 1734 - Ownership of voting rights - 75% or more → OE
40
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 684 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1595 - Ownership of voting rights - 75% or more → OE
IIF 1595 - Ownership of shares – 75% or more → OE
IIF 1595 - Right to appoint or remove directors → OE
41
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 256 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 1512 - Right to appoint or remove directors → OE
IIF 1512 - Ownership of voting rights - 75% or more → OE
IIF 1512 - Ownership of shares – 75% or more → OE
42
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 275 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 1083 - Right to appoint or remove directors → OE
IIF 1083 - Ownership of voting rights - 75% or more → OE
IIF 1083 - Ownership of shares – 75% or more → OE
43
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 948 - Right to appoint or remove directors → OE
IIF 948 - Ownership of shares – 75% or more → OE
IIF 948 - Ownership of voting rights - 75% or more → OE
44
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 81 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 1284 - Ownership of voting rights - 75% or more → OE
IIF 1284 - Right to appoint or remove directors → OE
IIF 1284 - Ownership of shares – 75% or more → OE
45
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 279 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 1143 - Ownership of shares – 75% or more → OE
IIF 1143 - Ownership of voting rights - 75% or more → OE
IIF 1143 - Right to appoint or remove directors → OE
46
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2025-11-19
IIF 824 - Director → ME
Person with significant control
2021-12-27 ~ 2025-11-19
IIF 1348 - Right to appoint or remove directors → OE
IIF 1348 - Ownership of shares – 75% or more → OE
IIF 1348 - Ownership of voting rights - 75% or more → OE
47
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 94 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1291 - Ownership of shares – 75% or more → OE
IIF 1291 - Right to appoint or remove directors → OE
IIF 1291 - Ownership of voting rights - 75% or more → OE
48
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 502 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 1495 - Right to appoint or remove directors → OE
IIF 1495 - Ownership of shares – 75% or more → OE
IIF 1495 - Ownership of voting rights - 75% or more → OE
49
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 176 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 1176 - Ownership of shares – 75% or more → OE
IIF 1176 - Ownership of voting rights - 75% or more → OE
IIF 1176 - Right to appoint or remove directors → OE
50
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 602 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - 75% or more → OE
IIF 1297 - Ownership of shares – 75% or more → OE
51
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 412 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 1023 - Ownership of voting rights - 75% or more → OE
IIF 1023 - Right to appoint or remove directors → OE
IIF 1023 - Ownership of shares – 75% or more → OE
52
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 630 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 1209 - Ownership of shares – 75% or more → OE
IIF 1209 - Ownership of voting rights - 75% or more → OE
IIF 1209 - Right to appoint or remove directors → OE
53
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 210 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 1649 - Right to appoint or remove directors → OE
IIF 1649 - Ownership of shares – 75% or more → OE
IIF 1649 - Ownership of voting rights - 75% or more → OE
54
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 341 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1117 - Right to appoint or remove directors → OE
IIF 1117 - Ownership of shares – 75% or more → OE
IIF 1117 - Ownership of voting rights - 75% or more → OE
55
1ST NATIONAL SOLUTIONS LIMITED
- now 16292279 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 587 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 1570 - Right to appoint or remove directors → OE
IIF 1570 - Ownership of shares – 75% or more → OE
IIF 1570 - Ownership of voting rights - 75% or more → OE
56
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 123 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
IIF 1157 - Right to appoint or remove directors → OE
57
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 482 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 1532 - Ownership of shares – 75% or more → OE
IIF 1532 - Right to appoint or remove directors → OE
IIF 1532 - Ownership of voting rights - 75% or more → OE
58
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 319 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Right to appoint or remove directors → OE
59
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 347 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 1441 - Ownership of shares – 75% or more → OE
IIF 1441 - Ownership of voting rights - 75% or more → OE
IIF 1441 - Right to appoint or remove directors → OE
60
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ 2026-02-06
IIF 800 - Director → ME
Person with significant control
2022-07-06 ~ 2026-02-06
IIF 1345 - Right to appoint or remove directors → OE
IIF 1345 - Ownership of voting rights - 75% or more → OE
IIF 1345 - Ownership of shares – 75% or more → OE
61
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 570 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 1087 - Ownership of shares – 75% or more → OE
IIF 1087 - Right to appoint or remove directors → OE
IIF 1087 - Ownership of voting rights - 75% or more → OE
62
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 284 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1090 - Right to appoint or remove directors → OE
IIF 1090 - Ownership of voting rights - 75% or more → OE
IIF 1090 - Ownership of shares – 75% or more → OE
63
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 645 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1632 - Right to appoint or remove directors → OE
IIF 1632 - Ownership of voting rights - 75% or more → OE
IIF 1632 - Ownership of shares – 75% or more → OE
64
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 219 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 990 - Right to appoint or remove directors → OE
IIF 990 - Ownership of shares – 75% or more → OE
IIF 990 - Ownership of voting rights - 75% or more → OE
65
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 205 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 1203 - Ownership of voting rights - 75% or more → OE
IIF 1203 - Ownership of shares – 75% or more → OE
IIF 1203 - Right to appoint or remove directors → OE
66
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 601 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 1105 - Ownership of shares – 75% or more → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of voting rights - 75% or more → OE
67
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 327 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1285 - Ownership of voting rights - 75% or more → OE
IIF 1285 - Right to appoint or remove directors → OE
IIF 1285 - Ownership of shares – 75% or more → OE
68
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ 2026-01-26
IIF 153 - Director → ME
Person with significant control
2021-10-04 ~ 2026-01-26
IIF 1540 - Ownership of shares – 75% or more → OE
IIF 1540 - Right to appoint or remove directors → OE
IIF 1540 - Ownership of voting rights - 75% or more → OE
69
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 421 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 1414 - Right to appoint or remove directors → OE
IIF 1414 - Ownership of shares – 75% or more → OE
70
1ST WEB LIMITED - now
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ 2026-01-08
IIF 821 - Director → ME
Person with significant control
2022-06-28 ~ 2026-01-08
IIF 1735 - Ownership of shares – 75% or more → OE
IIF 1735 - Ownership of voting rights - 75% or more → OE
IIF 1735 - Right to appoint or remove directors → OE
71
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 511 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 1283 - Ownership of shares – 75% or more → OE
IIF 1283 - Ownership of voting rights - 75% or more → OE
IIF 1283 - Right to appoint or remove directors → OE
72
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2025-12-15
IIF 149 - Director → ME
Person with significant control
2022-01-28 ~ 2025-12-15
IIF 1461 - Ownership of voting rights - 75% or more → OE
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Right to appoint or remove directors → OE
73
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 519 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1066 - Right to appoint or remove directors → OE
IIF 1066 - Ownership of shares – 75% or more → OE
IIF 1066 - Ownership of voting rights - 75% or more → OE
74
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 740 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 1102 - Right to appoint or remove directors → OE
IIF 1102 - Ownership of shares – 75% or more → OE
IIF 1102 - Ownership of voting rights - 75% or more → OE
75
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 553 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1730 - Right to appoint or remove directors → OE
IIF 1730 - Ownership of shares – 75% or more → OE
IIF 1730 - Ownership of voting rights - 75% or more → OE
76
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 159 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 1434 - Ownership of voting rights - 75% or more → OE
IIF 1434 - Ownership of shares – 75% or more → OE
IIF 1434 - Right to appoint or remove directors → OE
77
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 264 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 1022 - Ownership of voting rights - 75% or more → OE
IIF 1022 - Right to appoint or remove directors → OE
IIF 1022 - Ownership of shares – 75% or more → OE
78
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 106 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 1390 - Ownership of voting rights - 75% or more → OE
IIF 1390 - Ownership of shares – 75% or more → OE
IIF 1390 - Right to appoint or remove directors → OE
79
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 477 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 1593 - Right to appoint or remove directors → OE
IIF 1593 - Ownership of shares – 75% or more → OE
IIF 1593 - Ownership of voting rights - 75% or more → OE
80
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 550 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 1155 - Ownership of shares – 75% or more → OE
IIF 1155 - Right to appoint or remove directors → OE
IIF 1155 - Ownership of voting rights - 75% or more → OE
81
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 554 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 1450 - Ownership of shares – 75% or more → OE
IIF 1450 - Ownership of voting rights - 75% or more → OE
IIF 1450 - Right to appoint or remove directors → OE
82
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 228 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 1473 - Ownership of voting rights - 75% or more → OE
IIF 1473 - Right to appoint or remove directors → OE
IIF 1473 - Ownership of shares – 75% or more → OE
83
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2025-10-23
IIF 26 - Director → ME
Person with significant control
2022-08-18 ~ 2025-10-23
IIF 906 - Right to appoint or remove directors → OE
IIF 906 - Ownership of shares – 75% or more → OE
IIF 906 - Ownership of voting rights - 75% or more → OE
84
11 Emson Close, Saffron Walden, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ 2026-02-09
IIF 828 - Director → ME
Person with significant control
2025-10-15 ~ 2026-02-09
IIF 1352 - Right to appoint or remove directors → OE
IIF 1352 - Ownership of voting rights - 75% or more → OE
IIF 1352 - Ownership of shares – 75% or more → OE
85
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 754 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 1555 - Right to appoint or remove directors → OE
IIF 1555 - Ownership of shares – 75% or more → OE
IIF 1555 - Ownership of voting rights - 75% or more → OE
86
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 409 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 1113 - Ownership of voting rights - 75% or more → OE
IIF 1113 - Ownership of shares – 75% or more → OE
IIF 1113 - Right to appoint or remove directors → OE
87
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 340 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 1633 - Ownership of voting rights - 75% or more → OE
IIF 1633 - Right to appoint or remove directors → OE
IIF 1633 - Ownership of shares – 75% or more → OE
88
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 610 - Director → ME
2023-07-04 ~ 2023-07-04
IIF 37 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Right to appoint or remove directors → OE
IIF 983 - Ownership of shares – 75% or more → OE
2023-07-04 ~ 2023-07-04
IIF 937 - Ownership of voting rights - 75% or more → OE
IIF 937 - Ownership of shares – 75% or more → OE
IIF 937 - Right to appoint or remove directors → OE
89
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 746 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1543 - Ownership of voting rights - 75% or more → OE
IIF 1543 - Ownership of shares – 75% or more → OE
IIF 1543 - Right to appoint or remove directors → OE
90
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 167 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 1001 - Ownership of voting rights - 75% or more → OE
IIF 1001 - Right to appoint or remove directors → OE
IIF 1001 - Ownership of shares – 75% or more → OE
91
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ 2025-12-23
IIF 7 - Director → ME
Person with significant control
2021-12-23 ~ 2025-12-23
IIF 885 - Ownership of shares – 75% or more → OE
IIF 885 - Right to appoint or remove directors → OE
IIF 885 - Ownership of voting rights - 75% or more → OE
92
ALL COUNTIES ASSOCIATES LIMITED
09904464 Tower Point, 44 North Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-01-20 ~ dissolved
IIF 840 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 875 - Ownership of shares – 75% or more → OE
93
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 376 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1618 - Ownership of voting rights - 75% or more → OE
IIF 1618 - Right to appoint or remove directors → OE
IIF 1618 - Ownership of shares – 75% or more → OE
94
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 171 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Right to appoint or remove directors → OE
IIF 1294 - Ownership of shares – 75% or more → OE
95
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 73 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 1207 - Ownership of voting rights - 75% or more → OE
IIF 1207 - Right to appoint or remove directors → OE
IIF 1207 - Ownership of shares – 75% or more → OE
96
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 109 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 1089 - Right to appoint or remove directors → OE
IIF 1089 - Ownership of shares – 75% or more → OE
IIF 1089 - Ownership of voting rights - 75% or more → OE
97
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 326 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1651 - Right to appoint or remove directors → OE
IIF 1651 - Ownership of shares – 75% or more → OE
IIF 1651 - Ownership of voting rights - 75% or more → OE
98
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 686 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 1707 - Ownership of voting rights - 75% or more → OE
IIF 1707 - Right to appoint or remove directors → OE
IIF 1707 - Ownership of shares – 75% or more → OE
99
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 224 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 1658 - Right to appoint or remove directors → OE
IIF 1658 - Ownership of voting rights - 75% or more → OE
IIF 1658 - Ownership of shares – 75% or more → OE
100
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 604 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 1363 - Right to appoint or remove directors → OE
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Ownership of shares – 75% or more → OE
101
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2026-02-06
IIF 788 - Director → ME
Person with significant control
2022-09-05 ~ 2026-02-06
IIF 1337 - Ownership of shares – 75% or more → OE
IIF 1337 - Ownership of voting rights - 75% or more → OE
IIF 1337 - Right to appoint or remove directors → OE
102
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 261 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 1054 - Ownership of voting rights - 75% or more → OE
IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of shares – 75% or more → OE
103
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ 2026-01-23
IIF 816 - Director → ME
Person with significant control
2022-10-17 ~ 2026-01-23
IIF 1342 - Right to appoint or remove directors → OE
IIF 1342 - Ownership of voting rights - 75% or more → OE
IIF 1342 - Ownership of shares – 75% or more → OE
104
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 872 - Director → ME
2024-12-02 ~ now
IIF 671 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 1574 - Right to appoint or remove directors → OE
IIF 1574 - Ownership of voting rights - 75% or more → OE
IIF 1574 - Ownership of shares – 75% or more → OE
2024-12-02 ~ 2024-12-02
IIF 1259 - Right to appoint or remove directors → OE
IIF 1259 - Ownership of voting rights - 75% or more → OE
IIF 1259 - Ownership of shares – 75% or more → OE
105
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2025-11-14
IIF 25 - Director → ME
Person with significant control
2022-09-29 ~ 2025-11-14
IIF 903 - Right to appoint or remove directors → OE
IIF 903 - Ownership of shares – 75% or more → OE
IIF 903 - Ownership of voting rights - 75% or more → OE
106
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 184 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1041 - Ownership of voting rights - 75% or more → OE
IIF 1041 - Ownership of shares – 75% or more → OE
IIF 1041 - Right to appoint or remove directors → OE
107
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 730 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 997 - Ownership of voting rights - 75% or more → OE
IIF 997 - Right to appoint or remove directors → OE
IIF 997 - Ownership of shares – 75% or more → OE
108
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ 2026-01-08
IIF 786 - Director → ME
Person with significant control
2022-06-24 ~ 2026-01-08
IIF 1732 - Ownership of shares – 75% or more → OE
IIF 1732 - Ownership of voting rights - 75% or more → OE
IIF 1732 - Right to appoint or remove directors → OE
109
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ 2026-02-06
IIF 259 - Director → ME
Person with significant control
2021-11-04 ~ 2026-02-06
IIF 1500 - Right to appoint or remove directors → OE
IIF 1500 - Ownership of voting rights - 75% or more → OE
IIF 1500 - Ownership of shares – 75% or more → OE
110
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 141 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 1198 - Ownership of voting rights - 75% or more → OE
IIF 1198 - Right to appoint or remove directors → OE
IIF 1198 - Ownership of shares – 75% or more → OE
111
ASTON INTERNATIONAL SERVICES LIMITED
16891189 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 697 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 1079 - Ownership of shares – 75% or more → OE
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Right to appoint or remove directors → OE
112
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ 2025-12-18
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ 2025-12-18
IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
IIF 891 - Ownership of shares – 75% or more → OE
113
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 747 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 1490 - Ownership of shares – 75% or more → OE
IIF 1490 - Ownership of voting rights - 75% or more → OE
IIF 1490 - Right to appoint or remove directors → OE
114
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 667 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 1191 - Ownership of shares – 75% or more → OE
IIF 1191 - Right to appoint or remove directors → OE
IIF 1191 - Ownership of voting rights - 75% or more → OE
115
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 523 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 1061 - Right to appoint or remove directors → OE
IIF 1061 - Ownership of voting rights - 75% or more → OE
IIF 1061 - Ownership of shares – 75% or more → OE
116
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 473 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 1611 - Ownership of shares – 75% or more → OE
IIF 1611 - Right to appoint or remove directors → OE
IIF 1611 - Ownership of voting rights - 75% or more → OE
117
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 531 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 1729 - Right to appoint or remove directors → OE
IIF 1729 - Ownership of shares – 75% or more → OE
IIF 1729 - Ownership of voting rights - 75% or more → OE
118
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 727 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 1147 - Ownership of shares – 75% or more → OE
IIF 1147 - Ownership of voting rights - 75% or more → OE
IIF 1147 - Right to appoint or remove directors → OE
119
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ 2025-11-25
IIF 40 - Director → ME
Person with significant control
2025-08-08 ~ 2025-11-25
IIF 943 - Right to appoint or remove directors → OE
IIF 943 - Ownership of shares – 75% or more → OE
IIF 943 - Ownership of voting rights - 75% or more → OE
120
Flat 9j 14 North Street, Leeds, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ 2025-12-12
IIF 17 - Director → ME
Person with significant control
2025-10-03 ~ 2025-12-12
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Ownership of shares – 75% or more → OE
121
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 951 - Ownership of shares – 75% or more → OE
IIF 951 - Ownership of voting rights - 75% or more → OE
IIF 951 - Right to appoint or remove directors → OE
122
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 348 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 1534 - Ownership of voting rights - 75% or more → OE
IIF 1534 - Ownership of shares – 75% or more → OE
IIF 1534 - Right to appoint or remove directors → OE
123
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 198 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 1666 - Right to appoint or remove directors → OE
IIF 1666 - Ownership of voting rights - 75% or more → OE
IIF 1666 - Ownership of shares – 75% or more → OE
124
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2026-01-21
IIF 833 - Director → ME
Person with significant control
2025-11-04 ~ 2026-01-21
IIF 1355 - Ownership of voting rights - 75% or more → OE
IIF 1355 - Right to appoint or remove directors → OE
IIF 1355 - Ownership of shares – 75% or more → OE
125
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 280 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1221 - Right to appoint or remove directors → OE
IIF 1221 - Ownership of shares – 75% or more → OE
IIF 1221 - Ownership of voting rights - 75% or more → OE
126
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2025-11-14
IIF 835 - Director → ME
Person with significant control
2021-12-10 ~ 2025-11-14
IIF 967 - Ownership of voting rights - 75% or more → OE
IIF 967 - Right to appoint or remove directors → OE
IIF 967 - Ownership of shares – 75% or more → OE
127
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 870 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 952 - Ownership of shares – 75% or more → OE
IIF 952 - Ownership of voting rights - 75% or more → OE
IIF 952 - Right to appoint or remove directors → OE
128
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 624 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 1135 - Ownership of voting rights - 75% or more → OE
IIF 1135 - Right to appoint or remove directors → OE
IIF 1135 - Ownership of shares – 75% or more → OE
129
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 301 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 1398 - Ownership of voting rights - 75% or more → OE
IIF 1398 - Right to appoint or remove directors → OE
IIF 1398 - Ownership of shares – 75% or more → OE
130
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 422 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 1033 - Right to appoint or remove directors → OE
IIF 1033 - Ownership of shares – 75% or more → OE
IIF 1033 - Ownership of voting rights - 75% or more → OE
131
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2026-01-09
IIF 809 - Director → ME
Person with significant control
2022-08-31 ~ 2026-01-09
IIF 1325 - Ownership of shares – 75% or more → OE
IIF 1325 - Right to appoint or remove directors → OE
IIF 1325 - Ownership of voting rights - 75% or more → OE
132
35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 866 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 919 - Ownership of shares – 75% or more → OE
IIF 919 - Ownership of voting rights - 75% or more → OE
IIF 919 - Right to appoint or remove directors → OE
133
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 673 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 1704 - Ownership of voting rights - 75% or more → OE
IIF 1704 - Right to appoint or remove directors → OE
IIF 1704 - Ownership of shares – 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 658 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 1422 - Ownership of voting rights - 75% or more → OE
IIF 1422 - Ownership of shares – 75% or more → OE
IIF 1422 - Right to appoint or remove directors → OE
135
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 110 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1685 - Ownership of shares – 75% or more → OE
IIF 1685 - Right to appoint or remove directors → OE
IIF 1685 - Ownership of voting rights - 75% or more → OE
136
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 396 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 1623 - Ownership of shares – 75% or more → OE
IIF 1623 - Ownership of voting rights - 75% or more → OE
IIF 1623 - Right to appoint or remove directors → OE
137
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 636 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 1406 - Ownership of voting rights - 75% or more → OE
IIF 1406 - Ownership of shares – 75% or more → OE
IIF 1406 - Right to appoint or remove directors → OE
138
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 439 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 1123 - Right to appoint or remove directors → OE
IIF 1123 - Ownership of voting rights - 75% or more → OE
IIF 1123 - Ownership of shares – 75% or more → OE
139
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 659 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 1435 - Right to appoint or remove directors → OE
IIF 1435 - Ownership of shares – 75% or more → OE
IIF 1435 - Ownership of voting rights - 75% or more → OE
140
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 535 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 1229 - Ownership of voting rights - 75% or more → OE
IIF 1229 - Right to appoint or remove directors → OE
IIF 1229 - Ownership of shares – 75% or more → OE
141
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 303 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 1380 - Ownership of shares – 75% or more → OE
IIF 1380 - Ownership of voting rights - 75% or more → OE
IIF 1380 - Right to appoint or remove directors → OE
142
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 566 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 1465 - Ownership of voting rights - 75% or more → OE
IIF 1465 - Ownership of shares – 75% or more → OE
IIF 1465 - Right to appoint or remove directors → OE
143
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 192 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 1598 - Ownership of shares – 75% or more → OE
IIF 1598 - Ownership of voting rights - 75% or more → OE
IIF 1598 - Right to appoint or remove directors → OE
144
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 757 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 1409 - Ownership of shares – 75% or more → OE
IIF 1409 - Ownership of voting rights - 75% or more → OE
IIF 1409 - Right to appoint or remove directors → OE
145
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 491 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 1636 - Ownership of shares – 75% or more → OE
IIF 1636 - Right to appoint or remove directors → OE
IIF 1636 - Ownership of voting rights - 75% or more → OE
146
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 643 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 1382 - Ownership of voting rights - 75% or more → OE
IIF 1382 - Right to appoint or remove directors → OE
IIF 1382 - Ownership of shares – 75% or more → OE
147
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 148 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of shares – 75% or more → OE
IIF 1280 - Ownership of voting rights - 75% or more → OE
148
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 424 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 1423 - Right to appoint or remove directors → OE
IIF 1423 - Ownership of voting rights - 75% or more → OE
IIF 1423 - Ownership of shares – 75% or more → OE
149
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 199 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1127 - Ownership of shares – 75% or more → OE
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
150
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2026-01-01
IIF 119 - Director → ME
Person with significant control
2024-03-12 ~ 2026-01-01
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Right to appoint or remove directors → OE
151
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 120 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 1252 - Ownership of voting rights - 75% or more → OE
IIF 1252 - Right to appoint or remove directors → OE
IIF 1252 - Ownership of shares – 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 242 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 1144 - Ownership of voting rights - 75% or more → OE
IIF 1144 - Right to appoint or remove directors → OE
IIF 1144 - Ownership of shares – 75% or more → OE
153
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 165 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 1072 - Right to appoint or remove directors → OE
IIF 1072 - Ownership of shares – 75% or more → OE
IIF 1072 - Ownership of voting rights - 75% or more → OE
154
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 152 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Right to appoint or remove directors → OE
IIF 1431 - Ownership of shares – 75% or more → OE
155
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 132 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 1470 - Ownership of voting rights - 75% or more → OE
IIF 1470 - Right to appoint or remove directors → OE
IIF 1470 - Ownership of shares – 75% or more → OE
156
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 308 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1452 - Right to appoint or remove directors → OE
IIF 1452 - Ownership of voting rights - 75% or more → OE
IIF 1452 - Ownership of shares – 75% or more → OE
157
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2026-01-09
IIF 790 - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 1326 - Ownership of voting rights - 75% or more → OE
IIF 1326 - Right to appoint or remove directors → OE
IIF 1326 - Ownership of shares – 75% or more → OE
158
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2025-11-12
IIF 42 - Director → ME
Person with significant control
2024-09-30 ~ 2025-11-12
IIF 947 - Ownership of voting rights - 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of shares – 75% or more → OE
159
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 665 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 1131 - Ownership of voting rights - 75% or more → OE
IIF 1131 - Right to appoint or remove directors → OE
IIF 1131 - Ownership of shares – 75% or more → OE
160
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 431 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 1185 - Ownership of voting rights - 75% or more → OE
IIF 1185 - Right to appoint or remove directors → OE
IIF 1185 - Ownership of shares – 75% or more → OE
161
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 238 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1605 - Ownership of shares – 75% or more → OE
IIF 1605 - Right to appoint or remove directors → OE
IIF 1605 - Ownership of voting rights - 75% or more → OE
162
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 493 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 1462 - Right to appoint or remove directors → OE
IIF 1462 - Ownership of shares – 75% or more → OE
IIF 1462 - Ownership of voting rights - 75% or more → OE
163
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2026-01-09
IIF 817 - Director → ME
Person with significant control
2022-09-28 ~ 2026-01-09
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
IIF 1331 - Ownership of voting rights - 75% or more → OE
164
35 Firs Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ 2026-01-22
IIF 795 - Director → ME
Person with significant control
2024-03-07 ~ 2026-01-22
IIF 1722 - Right to appoint or remove directors → OE
IIF 1722 - Ownership of voting rights - 75% or more → OE
IIF 1722 - Ownership of shares – 75% or more → OE
165
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 214 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 1466 - Right to appoint or remove directors → OE
IIF 1466 - Ownership of shares – 75% or more → OE
IIF 1466 - Ownership of voting rights - 75% or more → OE
166
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 253 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of shares – 75% or more → OE
IIF 1045 - Ownership of voting rights - 75% or more → OE
167
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 588 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 1507 - Right to appoint or remove directors → OE
IIF 1507 - Ownership of voting rights - 75% or more → OE
IIF 1507 - Ownership of shares – 75% or more → OE
168
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 250 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 1413 - Ownership of voting rights - 75% or more → OE
IIF 1413 - Right to appoint or remove directors → OE
IIF 1413 - Ownership of shares – 75% or more → OE
169
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 282 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 1139 - Ownership of shares – 75% or more → OE
IIF 1139 - Ownership of voting rights - 75% or more → OE
IIF 1139 - Right to appoint or remove directors → OE
170
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 226 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 1245 - Ownership of shares – 75% or more → OE
IIF 1245 - Ownership of voting rights - 75% or more → OE
IIF 1245 - Right to appoint or remove directors → OE
171
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 212 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of shares – 75% or more → OE
IIF 1189 - Ownership of voting rights - 75% or more → OE
172
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 273 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-21
IIF 1038 - Ownership of shares – 75% or more → OE
IIF 1038 - Ownership of voting rights - 75% or more → OE
IIF 1038 - Right to appoint or remove directors → OE
173
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 151 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 1387 - Ownership of shares – 75% or more → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
IIF 1387 - Right to appoint or remove directors → OE
174
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ 2026-01-09
IIF 807 - Director → ME
Person with significant control
2022-07-08 ~ 2026-01-09
IIF 1049 - Ownership of voting rights - 75% or more → OE
IIF 1049 - Right to appoint or remove directors → OE
IIF 1049 - Ownership of shares – 75% or more → OE
175
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 749 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 1588 - Right to appoint or remove directors → OE
IIF 1588 - Ownership of shares – 75% or more → OE
IIF 1588 - Ownership of voting rights - 75% or more → OE
176
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 596 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1451 - Right to appoint or remove directors → OE
IIF 1451 - Ownership of voting rights - 75% or more → OE
IIF 1451 - Ownership of shares – 75% or more → OE
177
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 82 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 1292 - Ownership of voting rights - 75% or more → OE
IIF 1292 - Right to appoint or remove directors → OE
IIF 1292 - Ownership of shares – 75% or more → OE
178
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 334 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 1582 - Ownership of shares – 75% or more → OE
IIF 1582 - Ownership of voting rights - 75% or more → OE
IIF 1582 - Right to appoint or remove directors → OE
179
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ 2025-12-10
IIF 59 - Director → ME
Person with significant control
2021-12-06 ~ 2025-12-10
IIF 960 - Ownership of voting rights - 75% or more → OE
IIF 960 - Ownership of shares – 75% or more → OE
IIF 960 - Right to appoint or remove directors → OE
180
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 89 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1093 - Ownership of shares – 75% or more → OE
IIF 1093 - Right to appoint or remove directors → OE
IIF 1093 - Ownership of voting rights - 75% or more → OE
181
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2026-01-21
IIF 834 - Director → ME
Person with significant control
2022-07-29 ~ 2026-01-21
IIF 1357 - Ownership of shares – 75% or more → OE
IIF 1357 - Right to appoint or remove directors → OE
IIF 1357 - Ownership of voting rights - 75% or more → OE
182
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 404 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 1499 - Ownership of shares – 75% or more → OE
IIF 1499 - Right to appoint or remove directors → OE
IIF 1499 - Ownership of voting rights - 75% or more → OE
183
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 96 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 974 - Ownership of shares – 75% or more → OE
IIF 974 - Ownership of voting rights - 75% or more → OE
IIF 974 - Right to appoint or remove directors → OE
184
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 394 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 1642 - Ownership of shares – 75% or more → OE
IIF 1642 - Right to appoint or remove directors → OE
IIF 1642 - Ownership of voting rights - 75% or more → OE
185
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 92 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1665 - Right to appoint or remove directors → OE
IIF 1665 - Ownership of voting rights - 75% or more → OE
IIF 1665 - Ownership of shares – 75% or more → OE
186
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 496 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 1295 - Ownership of shares – 75% or more → OE
IIF 1295 - Ownership of voting rights - 75% or more → OE
IIF 1295 - Right to appoint or remove directors → OE
187
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 518 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 1237 - Ownership of voting rights - 75% or more → OE
IIF 1237 - Ownership of shares – 75% or more → OE
IIF 1237 - Right to appoint or remove directors → OE
188
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 737 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 1219 - Right to appoint or remove directors → OE
IIF 1219 - Ownership of shares – 75% or more → OE
IIF 1219 - Ownership of voting rights - 75% or more → OE
189
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 248 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 1201 - Ownership of shares – 75% or more → OE
IIF 1201 - Ownership of voting rights - 75% or more → OE
IIF 1201 - Right to appoint or remove directors → OE
190
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 160 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1181 - Ownership of voting rights - 75% or more → OE
IIF 1181 - Ownership of shares – 75% or more → OE
IIF 1181 - Right to appoint or remove directors → OE
191
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 521 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 1261 - Right to appoint or remove directors → OE
IIF 1261 - Ownership of voting rights - 75% or more → OE
IIF 1261 - Ownership of shares – 75% or more → OE
192
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 266 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 1674 - Ownership of voting rights - 75% or more → OE
IIF 1674 - Right to appoint or remove directors → OE
IIF 1674 - Ownership of shares – 75% or more → OE
193
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 146 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1680 - Right to appoint or remove directors → OE
IIF 1680 - Ownership of voting rights - 75% or more → OE
IIF 1680 - Ownership of shares – 75% or more → OE
194
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 687 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 1225 - Ownership of shares – 75% or more → OE
IIF 1225 - Right to appoint or remove directors → OE
IIF 1225 - Ownership of voting rights - 75% or more → OE
195
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 435 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 1684 - Ownership of shares – 75% or more → OE
IIF 1684 - Ownership of voting rights - 75% or more → OE
IIF 1684 - Right to appoint or remove directors → OE
196
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-01-26
IIF 203 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-26
IIF 987 - Ownership of voting rights - 75% or more → OE
IIF 987 - Right to appoint or remove directors → OE
IIF 987 - Ownership of shares – 75% or more → OE
197
BRITANNIA WORKS LIMITED - now
BRITANNIA WORKS LIMITED
- 2025-11-20
13775312 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2025-11-18
IIF 85 - Director → ME
Person with significant control
2021-12-01 ~ 2025-11-18
IIF 902 - Ownership of voting rights - 75% or more → OE
IIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of shares – 75% or more → OE
198
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 509 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 1631 - Ownership of shares – 75% or more → OE
IIF 1631 - Ownership of voting rights - 75% or more → OE
IIF 1631 - Right to appoint or remove directors → OE
199
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 304 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1056 - Right to appoint or remove directors → OE
IIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Ownership of voting rights - 75% or more → OE
200
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 135 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 1514 - Ownership of voting rights - 75% or more → OE
IIF 1514 - Right to appoint or remove directors → OE
IIF 1514 - Ownership of shares – 75% or more → OE
201
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 594 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 1115 - Ownership of shares – 75% or more → OE
IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
202
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 669 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 1005 - Ownership of voting rights - 75% or more → OE
IIF 1005 - Ownership of shares – 75% or more → OE
IIF 1005 - Right to appoint or remove directors → OE
203
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2025-12-23
IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ 2025-12-03
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Ownership of shares – 75% or more → OE
204
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 187 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 1445 - Ownership of voting rights - 75% or more → OE
IIF 1445 - Ownership of shares – 75% or more → OE
IIF 1445 - Right to appoint or remove directors → OE
205
BROOKBOND INTERNATIONAL LIMITED
16939509 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 74 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1712 - Ownership of shares – 75% or more → OE
IIF 1712 - Right to appoint or remove directors → OE
IIF 1712 - Ownership of voting rights - 75% or more → OE
206
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 731 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1235 - Ownership of shares – 75% or more → OE
IIF 1235 - Right to appoint or remove directors → OE
IIF 1235 - Ownership of voting rights - 75% or more → OE
207
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 202 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 1419 - Ownership of voting rights - 75% or more → OE
IIF 1419 - Right to appoint or remove directors → OE
IIF 1419 - Ownership of shares – 75% or more → OE
208
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 206 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 1480 - Ownership of voting rights - 75% or more → OE
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Right to appoint or remove directors → OE
209
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 420 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 1528 - Ownership of shares – 75% or more → OE
IIF 1528 - Right to appoint or remove directors → OE
IIF 1528 - Ownership of voting rights - 75% or more → OE
210
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 156 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 1100 - Ownership of voting rights - 75% or more → OE
IIF 1100 - Right to appoint or remove directors → OE
IIF 1100 - Ownership of shares – 75% or more → OE
211
BROOKDAY LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-16 ~ 2026-01-15
IIF 826 - Director → ME
Person with significant control
2021-06-16 ~ 2026-01-15
IIF 1351 - Ownership of shares – 75% or more → OE
IIF 1351 - Right to appoint or remove directors → OE
IIF 1351 - Ownership of voting rights - 75% or more → OE
212
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 91 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 1609 - Right to appoint or remove directors → OE
IIF 1609 - Ownership of voting rights - 75% or more → OE
IIF 1609 - Ownership of shares – 75% or more → OE
213
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 154 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 1200 - Ownership of shares – 75% or more → OE
IIF 1200 - Ownership of voting rights - 75% or more → OE
IIF 1200 - Right to appoint or remove directors → OE
214
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 688 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 1597 - Ownership of voting rights - 75% or more → OE
IIF 1597 - Right to appoint or remove directors → OE
IIF 1597 - Ownership of shares – 75% or more → OE
215
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2025-10-09
IIF 11 - Director → ME
Person with significant control
2022-08-18 ~ 2025-10-09
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of shares – 75% or more → OE
216
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 372 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 996 - Right to appoint or remove directors → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
IIF 996 - Ownership of shares – 75% or more → OE
217
BROOKLEIGH INTERNATIONAL LIMITED
14660999 35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 689 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 1679 - Ownership of voting rights - 75% or more → OE
IIF 1679 - Right to appoint or remove directors → OE
IIF 1679 - Ownership of shares – 75% or more → OE
218
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 662 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 1708 - Ownership of shares – 75% or more → OE
IIF 1708 - Ownership of voting rights - 75% or more → OE
IIF 1708 - Right to appoint or remove directors → OE
219
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 76 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1160 - Right to appoint or remove directors → OE
IIF 1160 - Ownership of shares – 75% or more → OE
IIF 1160 - Ownership of voting rights - 75% or more → OE
220
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 128 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 1599 - Right to appoint or remove directors → OE
IIF 1599 - Ownership of voting rights - 75% or more → OE
IIF 1599 - Ownership of shares – 75% or more → OE
221
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 504 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 1454 - Ownership of shares – 75% or more → OE
IIF 1454 - Ownership of voting rights - 75% or more → OE
IIF 1454 - Right to appoint or remove directors → OE
222
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ 2025-10-01
IIF 51 - Director → ME
Person with significant control
2025-09-04 ~ 2025-10-01
IIF 927 - Right to appoint or remove directors → OE
IIF 927 - Ownership of voting rights - 75% or more → OE
IIF 927 - Ownership of shares – 75% or more → OE
223
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 728 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1379 - Ownership of voting rights - 75% or more → OE
IIF 1379 - Ownership of shares – 75% or more → OE
IIF 1379 - Right to appoint or remove directors → OE
224
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 750 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 1661 - Ownership of shares – 75% or more → OE
IIF 1661 - Ownership of voting rights - 75% or more → OE
IIF 1661 - Right to appoint or remove directors → OE
225
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 597 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 984 - Ownership of shares – 75% or more → OE
IIF 984 - Ownership of voting rights - 75% or more → OE
IIF 984 - Right to appoint or remove directors → OE
226
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 577 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1624 - Ownership of voting rights - 75% or more → OE
IIF 1624 - Ownership of shares – 75% or more → OE
IIF 1624 - Right to appoint or remove directors → OE
227
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 386 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 1698 - Right to appoint or remove directors → OE
IIF 1698 - Ownership of voting rights - 75% or more → OE
IIF 1698 - Ownership of shares – 75% or more → OE
228
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 700 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 1581 - Ownership of shares – 75% or more → OE
IIF 1581 - Right to appoint or remove directors → OE
IIF 1581 - Ownership of voting rights - 75% or more → OE
229
CHAPTER 17 LIMITED
16866156 08409957, 16631012, 11694463, 04820908, 15460875, 14794530, 07822453, 04730328, 11528747, 15191417, 12126862, 08092312, 13731143, 05259139, 16371185, 10411379, 16720458, 16263888, 09931513, 09303449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 283 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 1439 - Right to appoint or remove directors → OE
IIF 1439 - Ownership of voting rights - 75% or more → OE
IIF 1439 - Ownership of shares – 75% or more → OE
230
CHAPTER 21 LIMITED
15460875 08409957, 16631012, 11694463, 04820908, 14794530, 07822453, 16866156, 04730328, 11528747, 15191417, 12126862, 08092312, 13731143, 05259139, 16371185, 10411379, 16720458, 16263888, 09931513, 09303449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 468 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1718 - Right to appoint or remove directors → OE
IIF 1718 - Ownership of voting rights - 75% or more → OE
IIF 1718 - Ownership of shares – 75% or more → OE
231
35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ 2025-12-16
IIF 18 - Director → ME
Person with significant control
2022-07-21 ~ 2025-12-16
IIF 898 - Ownership of voting rights - 75% or more → OE
IIF 898 - Ownership of shares – 75% or more → OE
IIF 898 - Right to appoint or remove directors → OE
232
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-12 ~ 2025-11-03
IIF 773 - Director → ME
Person with significant control
2022-07-12 ~ 2025-11-03
IIF 1315 - Right to appoint or remove directors → OE
IIF 1315 - Ownership of voting rights - 75% or more → OE
IIF 1315 - Ownership of shares – 75% or more → OE
233
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 715 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 1268 - Ownership of voting rights - 75% or more → OE
IIF 1268 - Right to appoint or remove directors → OE
IIF 1268 - Ownership of shares – 75% or more → OE
234
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 240 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 1065 - Ownership of voting rights - 75% or more → OE
IIF 1065 - Right to appoint or remove directors → OE
IIF 1065 - Ownership of shares – 75% or more → OE
235
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 581 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 1634 - Right to appoint or remove directors → OE
IIF 1634 - Ownership of shares – 75% or more → OE
IIF 1634 - Ownership of voting rights - 75% or more → OE
236
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 456 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 1211 - Ownership of shares – 75% or more → OE
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Right to appoint or remove directors → OE
237
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 660 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 1529 - Ownership of shares – 75% or more → OE
IIF 1529 - Right to appoint or remove directors → OE
IIF 1529 - Ownership of voting rights - 75% or more → OE
238
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-01 ~ 2025-10-16
IIF 34 - Director → ME
Person with significant control
2025-01-01 ~ 2025-10-16
IIF 936 - Right to appoint or remove directors → OE
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Ownership of voting rights - 75% or more → OE
239
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 851 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 911 - Ownership of voting rights - 75% or more → OE
IIF 911 - Ownership of shares – 75% or more → OE
IIF 911 - Right to appoint or remove directors → OE
240
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 861 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Ownership of shares – 75% or more → OE
241
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 855 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 922 - Right to appoint or remove directors → OE
IIF 922 - Ownership of voting rights - 75% or more → OE
IIF 922 - Ownership of shares – 75% or more → OE
242
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 369 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 1020 - Right to appoint or remove directors → OE
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
243
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 164 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 1205 - Right to appoint or remove directors → OE
IIF 1205 - Ownership of shares – 75% or more → OE
IIF 1205 - Ownership of voting rights - 75% or more → OE
244
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 568 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 1628 - Right to appoint or remove directors → OE
IIF 1628 - Ownership of voting rights - 75% or more → OE
IIF 1628 - Ownership of shares – 75% or more → OE
245
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-01 ~ 2026-01-09
IIF 642 - Director → ME
Person with significant control
2025-01-01 ~ 2026-01-09
IIF 1163 - Right to appoint or remove directors → OE
IIF 1163 - Ownership of shares – 75% or more → OE
IIF 1163 - Ownership of voting rights - 75% or more → OE
246
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 575 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 1140 - Ownership of shares – 75% or more → OE
IIF 1140 - Right to appoint or remove directors → OE
IIF 1140 - Ownership of voting rights - 75% or more → OE
247
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 726 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 1497 - Ownership of voting rights - 75% or more → OE
IIF 1497 - Right to appoint or remove directors → OE
IIF 1497 - Ownership of shares – 75% or more → OE
248
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 758 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 1110 - Ownership of voting rights - 75% or more → OE
IIF 1110 - Right to appoint or remove directors → OE
IIF 1110 - Ownership of shares – 75% or more → OE
249
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-06 ~ 2026-01-12
IIF 23 - Director → ME
Person with significant control
2022-06-06 ~ 2026-01-12
IIF 1364 - Ownership of shares – 75% or more → OE
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Right to appoint or remove directors → OE
250
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 525 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of shares – 75% or more → OE
IIF 1400 - Ownership of voting rights - 75% or more → OE
251
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 377 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 1542 - Right to appoint or remove directors → OE
IIF 1542 - Ownership of shares – 75% or more → OE
IIF 1542 - Ownership of voting rights - 75% or more → OE
252
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 213 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 1447 - Ownership of shares – 75% or more → OE
IIF 1447 - Right to appoint or remove directors → OE
IIF 1447 - Ownership of voting rights - 75% or more → OE
253
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ 2026-01-09
IIF 512 - Director → ME
Person with significant control
2025-11-03 ~ 2026-01-09
IIF 1111 - Ownership of voting rights - 75% or more → OE
IIF 1111 - Ownership of shares – 75% or more → OE
IIF 1111 - Right to appoint or remove directors → OE
254
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 1215 - Ownership of voting rights - 75% or more → OE
IIF 1215 - Right to appoint or remove directors → OE
IIF 1215 - Ownership of shares – 75% or more → OE
255
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 233 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1086 - Ownership of shares – 75% or more → OE
IIF 1086 - Right to appoint or remove directors → OE
IIF 1086 - Ownership of voting rights - 75% or more → OE
256
Flat 59 Astral House, 129 Middlesex Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ 2025-11-13
IIF 47 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-13
IIF 1309 - Ownership of voting rights - 75% or more → OE
IIF 1309 - Ownership of shares – 75% or more → OE
IIF 1309 - Right to appoint or remove directors → OE
257
CRESTFIELD INTERNATIONAL LIMITED
16897701 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 173 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 1713 - Ownership of voting rights - 75% or more → OE
IIF 1713 - Ownership of shares – 75% or more → OE
IIF 1713 - Right to appoint or remove directors → OE
258
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 122 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Right to appoint or remove directors → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
259
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 873 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 1180 - Ownership of voting rights - 75% or more → OE
IIF 1180 - Right to appoint or remove directors → OE
IIF 1180 - Ownership of shares – 75% or more → OE
260
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ 2025-11-24
IIF 822 - Director → ME
Person with significant control
2021-12-14 ~ 2025-11-24
IIF 1119 - Right to appoint or remove directors → OE
IIF 1119 - Ownership of voting rights - 75% or more → OE
IIF 1119 - Ownership of shares – 75% or more → OE
261
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 605 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1171 - Right to appoint or remove directors → OE
IIF 1171 - Ownership of voting rights - 75% or more → OE
IIF 1171 - Ownership of shares – 75% or more → OE
262
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2026-02-06
IIF 812 - Director → ME
Person with significant control
2022-08-31 ~ 2026-02-06
IIF 1323 - Ownership of shares – 75% or more → OE
IIF 1323 - Ownership of voting rights - 75% or more → OE
IIF 1323 - Right to appoint or remove directors → OE
263
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 539 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 1606 - Ownership of shares – 75% or more → OE
IIF 1606 - Ownership of voting rights - 75% or more → OE
IIF 1606 - Right to appoint or remove directors → OE
264
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 131 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 1257 - Ownership of shares – 75% or more → OE
IIF 1257 - Right to appoint or remove directors → OE
IIF 1257 - Ownership of voting rights - 75% or more → OE
265
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 245 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 1298 - Ownership of voting rights - 75% or more → OE
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Right to appoint or remove directors → OE
266
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 663 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 1374 - Right to appoint or remove directors → OE
IIF 1374 - Ownership of voting rights - 75% or more → OE
IIF 1374 - Ownership of shares – 75% or more → OE
267
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 336 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1444 - Ownership of shares – 75% or more → OE
IIF 1444 - Right to appoint or remove directors → OE
IIF 1444 - Ownership of voting rights - 75% or more → OE
268
1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2019-01-31
Officer
2020-01-27 ~ dissolved
IIF 839 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 877 - Ownership of shares – 75% or more → OE
269
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 83 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 1304 - Ownership of shares – 75% or more → OE
IIF 1304 - Ownership of voting rights - 75% or more → OE
IIF 1304 - Right to appoint or remove directors → OE
270
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ 2026-01-09
IIF 806 - Director → ME
Person with significant control
2022-08-02 ~ 2026-01-09
IIF 1346 - Right to appoint or remove directors → OE
IIF 1346 - Ownership of voting rights - 75% or more → OE
IIF 1346 - Ownership of shares – 75% or more → OE
271
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 139 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
272
Flat 3c 78 High Street, Kensington, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ 2025-12-16
IIF 766 - Director → ME
Person with significant control
2025-10-27 ~ 2025-12-16
IIF 1307 - Ownership of voting rights - 75% or more → OE
IIF 1307 - Ownership of shares – 75% or more → OE
IIF 1307 - Right to appoint or remove directors → OE
273
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2026-01-09
IIF 808 - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
IIF 1329 - Ownership of shares – 75% or more → OE
274
7-9 Macon Court Herald Drive, Crewe, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ 2025-11-21
IIF 8 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-21
IIF 887 - Right to appoint or remove directors → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Ownership of shares – 75% or more → OE
275
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 452 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 1515 - Right to appoint or remove directors → OE
IIF 1515 - Ownership of voting rights - 75% or more → OE
IIF 1515 - Ownership of shares – 75% or more → OE
276
DEANSWOOD INTERNATIONAL LIMITED
16765716 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 853 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 916 - Right to appoint or remove directors → OE
IIF 916 - Ownership of voting rights - 75% or more → OE
IIF 916 - Ownership of shares – 75% or more → OE
277
Flat 6f 56 Park Lane, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ 2025-12-17
IIF 774 - Director → ME
Person with significant control
2025-09-19 ~ 2025-12-17
IIF 1316 - Right to appoint or remove directors → OE
IIF 1316 - Ownership of voting rights - 75% or more → OE
IIF 1316 - Ownership of shares – 75% or more → OE
278
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2026-01-09
IIF 820 - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 1319 - Ownership of shares – 75% or more → OE
IIF 1319 - Ownership of voting rights - 75% or more → OE
IIF 1319 - Right to appoint or remove directors → OE
279
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ 2026-01-09
IIF 805 - Director → ME
Person with significant control
2023-01-05 ~ 2026-01-09
IIF 1682 - Ownership of shares – 75% or more → OE
IIF 1682 - Ownership of voting rights - 75% or more → OE
IIF 1682 - Right to appoint or remove directors → OE
280
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 646 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 1393 - Ownership of voting rights - 75% or more → OE
IIF 1393 - Ownership of shares – 75% or more → OE
IIF 1393 - Right to appoint or remove directors → OE
281
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 633 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1068 - Ownership of voting rights - 75% or more → OE
IIF 1068 - Right to appoint or remove directors → OE
IIF 1068 - Ownership of shares – 75% or more → OE
282
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 315 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1362 - Right to appoint or remove directors → OE
IIF 1362 - Ownership of voting rights - 75% or more → OE
IIF 1362 - Ownership of shares – 75% or more → OE
283
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 265 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 1505 - Ownership of shares – 75% or more → OE
IIF 1505 - Ownership of voting rights - 75% or more → OE
IIF 1505 - Right to appoint or remove directors → OE
284
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-05-13
IIF 56 - Director → ME
Person with significant control
2024-04-16 ~ 2024-05-13
IIF 958 - Ownership of shares – 75% or more → OE
IIF 958 - Ownership of voting rights - 75% or more → OE
IIF 958 - Right to appoint or remove directors → OE
285
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ 2026-01-09
IIF 801 - Director → ME
Person with significant control
2023-11-03 ~ 2026-01-09
IIF 1338 - Ownership of shares – 75% or more → OE
IIF 1338 - Right to appoint or remove directors → OE
IIF 1338 - Ownership of voting rights - 75% or more → OE
286
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 355 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 1608 - Ownership of shares – 75% or more → OE
IIF 1608 - Right to appoint or remove directors → OE
IIF 1608 - Ownership of voting rights - 75% or more → OE
287
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2026-01-13
IIF 368 - Director → ME
Person with significant control
2022-08-31 ~ 2026-01-13
IIF 1104 - Right to appoint or remove directors → OE
IIF 1104 - Ownership of shares – 75% or more → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
288
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2025-01-01
IIF 69 - Director → ME
Person with significant control
2024-04-12 ~ 2025-01-01
IIF 1161 - Ownership of voting rights - 75% or more → OE
IIF 1161 - Ownership of shares – 75% or more → OE
IIF 1161 - Right to appoint or remove directors → OE
289
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-01-21
IIF 830 - Director → ME
Person with significant control
2025-11-24 ~ 2026-01-21
IIF 1744 - Ownership of shares – 75% or more → OE
IIF 1744 - Ownership of voting rights - 75% or more → OE
IIF 1744 - Right to appoint or remove directors → OE
290
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 289 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 1639 - Ownership of shares – 75% or more → OE
IIF 1639 - Ownership of voting rights - 75% or more → OE
IIF 1639 - Right to appoint or remove directors → OE
291
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 869 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 956 - Right to appoint or remove directors → OE
IIF 956 - Ownership of voting rights - 75% or more → OE
IIF 956 - Ownership of shares – 75% or more → OE
292
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-01 ~ 2025-10-23
IIF 60 - Director → ME
Person with significant control
2022-09-01 ~ 2025-10-23
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
IIF 961 - Right to appoint or remove directors → OE
293
7a Ladycross Business Farm, Hollow Lane, Dormansland, Lingfield, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ 2026-02-05
IIF 22 - Director → ME
Person with significant control
2025-12-10 ~ 2026-02-05
IIF 1496 - Right to appoint or remove directors → OE
IIF 1496 - Ownership of shares – 75% or more → OE
IIF 1496 - Ownership of voting rights - 75% or more → OE
294
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 370 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 1627 - Ownership of voting rights - 75% or more → OE
IIF 1627 - Ownership of shares – 75% or more → OE
IIF 1627 - Right to appoint or remove directors → OE
295
DENNIS CLAASEN LTD - now
Merchants Court, 2-12 Lord Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ 2025-11-03
IIF 21 - Director → ME
Person with significant control
2025-09-22 ~ 2025-11-03
IIF 900 - Ownership of voting rights - 75% or more → OE
IIF 900 - Right to appoint or remove directors → OE
IIF 900 - Ownership of shares – 75% or more → OE
296
DESIGN BOND LIMITED - now
DESIGN BOND LIMITED
- 2025-12-12
14135807 35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-09 ~ 2025-12-08
IIF 448 - Director → ME
Person with significant control
2025-10-09 ~ 2025-12-08
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
297
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-14 ~ 2025-10-09
IIF 52 - Director → ME
Person with significant control
2022-07-14 ~ 2025-10-09
IIF 1353 - Right to appoint or remove directors → OE
IIF 1353 - Ownership of voting rights - 75% or more → OE
IIF 1353 - Ownership of shares – 75% or more → OE
298
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 775 - Director → ME
Person with significant control
2022-08-09 ~ 2026-02-06
IIF 1317 - Ownership of voting rights - 75% or more → OE
IIF 1317 - Ownership of shares – 75% or more → OE
IIF 1317 - Right to appoint or remove directors → OE
299
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 544 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 1146 - Ownership of voting rights - 75% or more → OE
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Right to appoint or remove directors → OE
300
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 361 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 1260 - Right to appoint or remove directors → OE
IIF 1260 - Ownership of voting rights - 75% or more → OE
IIF 1260 - Ownership of shares – 75% or more → OE
301
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2022-10-20 ~ 2025-12-01
IIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Right to appoint or remove directors → OE
IIF 889 - Ownership of shares – 75% or more → OE
302
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 933 - Ownership of shares – 75% or more → OE
IIF 933 - Right to appoint or remove directors → OE
IIF 933 - Ownership of voting rights - 75% or more → OE
303
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 112 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 1101 - Ownership of shares – 75% or more → OE
IIF 1101 - Right to appoint or remove directors → OE
IIF 1101 - Ownership of voting rights - 75% or more → OE
304
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ 2026-02-06
IIF 827 - Director → ME
Person with significant control
2021-09-24 ~ 2026-02-06
IIF 1743 - Ownership of voting rights - 75% or more → OE
IIF 1743 - Ownership of shares – 75% or more → OE
IIF 1743 - Right to appoint or remove directors → OE
305
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 852 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 920 - Right to appoint or remove directors → OE
IIF 920 - Ownership of shares – 75% or more → OE
IIF 920 - Ownership of voting rights - 75% or more → OE
306
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 428 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 972 - Right to appoint or remove directors → OE
IIF 972 - Ownership of voting rights - 75% or more → OE
IIF 972 - Ownership of shares – 75% or more → OE
307
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 734 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 1558 - Ownership of shares – 75% or more → OE
IIF 1558 - Ownership of voting rights - 75% or more → OE
IIF 1558 - Right to appoint or remove directors → OE
308
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 846 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of shares – 75% or more → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
309
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 690 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 1120 - Ownership of voting rights - 75% or more → OE
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of shares – 75% or more → OE
310
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 197 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 1377 - Right to appoint or remove directors → OE
IIF 1377 - Ownership of shares – 75% or more → OE
IIF 1377 - Ownership of voting rights - 75% or more → OE
311
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 930 - Right to appoint or remove directors → OE
IIF 930 - Ownership of shares – 75% or more → OE
IIF 930 - Ownership of voting rights - 75% or more → OE
312
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 86 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 1446 - Ownership of shares – 75% or more → OE
IIF 1446 - Right to appoint or remove directors → OE
IIF 1446 - Ownership of voting rights - 75% or more → OE
313
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 751 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 1519 - Ownership of shares – 75% or more → OE
IIF 1519 - Right to appoint or remove directors → OE
IIF 1519 - Ownership of voting rights - 75% or more → OE
314
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 293 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1556 - Ownership of shares – 75% or more → OE
IIF 1556 - Ownership of voting rights - 75% or more → OE
IIF 1556 - Right to appoint or remove directors → OE
315
10 John Street, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ 2025-11-17
IIF 24 - Director → ME
Person with significant control
2025-08-28 ~ 2025-11-17
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of voting rights - 75% or more → OE
IIF 901 - Ownership of shares – 75% or more → OE
316
EAGLE 10 LIMITED
16990719 SC501913, SC365088, 12613732, 05593398, 03976043, 15413826, 07546167, 09212297, 05593411, 12382487, 10148526, 05644458, 10483248, 05593414, 09140413, 11732511, 06673946, SC790515, 02161162, 02523058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 288 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1640 - Ownership of shares – 75% or more → OE
IIF 1640 - Right to appoint or remove directors → OE
IIF 1640 - Ownership of voting rights - 75% or more → OE
317
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 344 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1010 - Ownership of voting rights - 75% or more → OE
IIF 1010 - Ownership of shares – 75% or more → OE
IIF 1010 - Right to appoint or remove directors → OE
318
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 741 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 1676 - Ownership of voting rights - 75% or more → OE
IIF 1676 - Ownership of shares – 75% or more → OE
IIF 1676 - Right to appoint or remove directors → OE
319
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-12 ~ 2026-01-09
IIF 785 - Director → ME
Person with significant control
2023-10-12 ~ 2026-01-09
IIF 1344 - Ownership of shares – 75% or more → OE
IIF 1344 - Right to appoint or remove directors → OE
IIF 1344 - Ownership of voting rights - 75% or more → OE
320
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2025-11-28
IIF 316 - Director → ME
Person with significant control
2022-08-31 ~ 2025-11-28
IIF 1092 - Right to appoint or remove directors → OE
IIF 1092 - Ownership of shares – 75% or more → OE
IIF 1092 - Ownership of voting rights - 75% or more → OE
321
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 397 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 1573 - Right to appoint or remove directors → OE
IIF 1573 - Ownership of shares – 75% or more → OE
IIF 1573 - Ownership of voting rights - 75% or more → OE
322
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 211 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 1576 - Ownership of shares – 75% or more → OE
IIF 1576 - Ownership of voting rights - 75% or more → OE
IIF 1576 - Right to appoint or remove directors → OE
323
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 350 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 1216 - Ownership of shares – 75% or more → OE
IIF 1216 - Ownership of voting rights - 75% or more → OE
IIF 1216 - Right to appoint or remove directors → OE
324
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 583 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 1170 - Ownership of shares – 75% or more → OE
IIF 1170 - Right to appoint or remove directors → OE
IIF 1170 - Ownership of voting rights - 75% or more → OE
325
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 733 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 1389 - Ownership of shares – 75% or more → OE
IIF 1389 - Ownership of voting rights - 75% or more → OE
IIF 1389 - Right to appoint or remove directors → OE
326
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 653 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 1226 - Ownership of shares – 75% or more → OE
IIF 1226 - Ownership of voting rights - 75% or more → OE
IIF 1226 - Right to appoint or remove directors → OE
327
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 407 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 1169 - Ownership of shares – 75% or more → OE
IIF 1169 - Ownership of voting rights - 75% or more → OE
IIF 1169 - Right to appoint or remove directors → OE
328
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 578 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 1453 - Right to appoint or remove directors → OE
IIF 1453 - Ownership of voting rights - 75% or more → OE
IIF 1453 - Ownership of shares – 75% or more → OE
329
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 571 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 1585 - Right to appoint or remove directors → OE
IIF 1585 - Ownership of shares – 75% or more → OE
IIF 1585 - Ownership of voting rights - 75% or more → OE
330
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 760 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 1549 - Ownership of shares – 75% or more → OE
IIF 1549 - Right to appoint or remove directors → OE
IIF 1549 - Ownership of voting rights - 75% or more → OE
331
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 258 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1162 - Ownership of voting rights - 75% or more → OE
IIF 1162 - Ownership of shares – 75% or more → OE
IIF 1162 - Right to appoint or remove directors → OE
332
EASTERN PRIME LIMITED - now
EASTERN PRIME LIMITED
- 2025-12-10
14446040 35 Firs Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ 2025-12-05
IIF 481 - Director → ME
Person with significant control
2022-10-27 ~ 2025-12-05
IIF 895 - Ownership of shares – 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of voting rights - 75% or more → OE
333
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 652 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 1566 - Right to appoint or remove directors → OE
IIF 1566 - Ownership of shares – 75% or more → OE
IIF 1566 - Ownership of voting rights - 75% or more → OE
334
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 609 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 1487 - Right to appoint or remove directors → OE
IIF 1487 - Ownership of shares – 75% or more → OE
IIF 1487 - Ownership of voting rights - 75% or more → OE
335
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 356 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 1724 - Right to appoint or remove directors → OE
IIF 1724 - Ownership of voting rights - 75% or more → OE
IIF 1724 - Ownership of shares – 75% or more → OE
336
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 712 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1399 - Right to appoint or remove directors → OE
IIF 1399 - Ownership of shares – 75% or more → OE
IIF 1399 - Ownership of voting rights - 75% or more → OE
337
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 335 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 1625 - Ownership of shares – 75% or more → OE
IIF 1625 - Right to appoint or remove directors → OE
IIF 1625 - Ownership of voting rights - 75% or more → OE
338
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 591 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1369 - Ownership of shares – 75% or more → OE
IIF 1369 - Ownership of voting rights - 75% or more → OE
IIF 1369 - Right to appoint or remove directors → OE
339
EURO COPY LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2025-12-15
IIF 769 - Director → ME
Person with significant control
2021-12-20 ~ 2025-12-15
IIF 1311 - Right to appoint or remove directors → OE
IIF 1311 - Ownership of shares – 75% or more → OE
IIF 1311 - Ownership of voting rights - 75% or more → OE
340
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-10 ~ 2026-02-02
IIF 222 - Director → ME
Person with significant control
2022-08-10 ~ 2026-02-02
IIF 1015 - Ownership of shares – 75% or more → OE
IIF 1015 - Ownership of voting rights - 75% or more → OE
IIF 1015 - Right to appoint or remove directors → OE
341
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 607 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1267 - Ownership of voting rights - 75% or more → OE
IIF 1267 - Ownership of shares – 75% or more → OE
IIF 1267 - Right to appoint or remove directors → OE
342
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 286 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 1472 - Ownership of shares – 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of voting rights - 75% or more → OE
343
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 107 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1425 - Right to appoint or remove directors → OE
IIF 1425 - Ownership of voting rights - 75% or more → OE
IIF 1425 - Ownership of shares – 75% or more → OE
344
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 104 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 1660 - Right to appoint or remove directors → OE
IIF 1660 - Ownership of voting rights - 75% or more → OE
IIF 1660 - Ownership of shares – 75% or more → OE
345
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 586 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 1714 - Right to appoint or remove directors → OE
IIF 1714 - Ownership of shares – 75% or more → OE
IIF 1714 - Ownership of voting rights - 75% or more → OE
346
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 174 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 1021 - Ownership of shares – 75% or more → OE
IIF 1021 - Ownership of voting rights - 75% or more → OE
IIF 1021 - Right to appoint or remove directors → OE
347
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 497 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1678 - Ownership of shares – 75% or more → OE
IIF 1678 - Ownership of voting rights - 75% or more → OE
IIF 1678 - Right to appoint or remove directors → OE
348
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 559 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 1197 - Ownership of voting rights - 75% or more → OE
IIF 1197 - Right to appoint or remove directors → OE
IIF 1197 - Ownership of shares – 75% or more → OE
349
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 423 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 989 - Right to appoint or remove directors → OE
IIF 989 - Ownership of shares – 75% or more → OE
IIF 989 - Ownership of voting rights - 75% or more → OE
350
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 710 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1621 - Ownership of shares – 75% or more → OE
IIF 1621 - Right to appoint or remove directors → OE
IIF 1621 - Ownership of voting rights - 75% or more → OE
351
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 434 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 1522 - Right to appoint or remove directors → OE
IIF 1522 - Ownership of shares – 75% or more → OE
IIF 1522 - Ownership of voting rights - 75% or more → OE
352
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2025-12-15
IIF 685 - Director → ME
Person with significant control
2022-09-29 ~ 2025-12-15
IIF 888 - Ownership of voting rights - 75% or more → OE
IIF 888 - Ownership of shares – 75% or more → OE
IIF 888 - Right to appoint or remove directors → OE
353
FIRST INTERNATIONAL SERVICES LIMITED
14219960 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-07 ~ 2026-01-23
IIF 792 - Director → ME
Person with significant control
2022-07-07 ~ 2026-01-23
IIF 1328 - Ownership of voting rights - 75% or more → OE
IIF 1328 - Ownership of shares – 75% or more → OE
IIF 1328 - Right to appoint or remove directors → OE
354
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 471 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 1571 - Ownership of voting rights - 75% or more → OE
IIF 1571 - Ownership of shares – 75% or more → OE
IIF 1571 - Right to appoint or remove directors → OE
355
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 321 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 1172 - Ownership of voting rights - 75% or more → OE
IIF 1172 - Ownership of shares – 75% or more → OE
IIF 1172 - Right to appoint or remove directors → OE
356
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 418 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 978 - Ownership of voting rights - 75% or more → OE
IIF 978 - Right to appoint or remove directors → OE
IIF 978 - Ownership of shares – 75% or more → OE
357
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 252 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 1654 - Ownership of shares – 75% or more → OE
IIF 1654 - Right to appoint or remove directors → OE
IIF 1654 - Ownership of voting rights - 75% or more → OE
358
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 298 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 964 - Right to appoint or remove directors → OE
IIF 964 - Ownership of voting rights - 75% or more → OE
IIF 964 - Ownership of shares – 75% or more → OE
359
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 517 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 1081 - Right to appoint or remove directors → OE
IIF 1081 - Ownership of voting rights - 75% or more → OE
IIF 1081 - Ownership of shares – 75% or more → OE
360
FIRST MOVE INTERNATIONAL LIMITED
16962124 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 364 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 1587 - Right to appoint or remove directors → OE
IIF 1587 - Ownership of shares – 75% or more → OE
IIF 1587 - Ownership of voting rights - 75% or more → OE
361
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 342 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 1550 - Ownership of voting rights - 75% or more → OE
IIF 1550 - Right to appoint or remove directors → OE
IIF 1550 - Ownership of shares – 75% or more → OE
362
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 868 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 950 - Ownership of shares – 75% or more → OE
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
363
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 93 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 1179 - Ownership of voting rights - 75% or more → OE
IIF 1179 - Ownership of shares – 75% or more → OE
IIF 1179 - Right to appoint or remove directors → OE
364
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 292 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 1034 - Right to appoint or remove directors → OE
IIF 1034 - Ownership of shares – 75% or more → OE
IIF 1034 - Ownership of voting rights - 75% or more → OE
365
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 528 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 1596 - Ownership of shares – 75% or more → OE
IIF 1596 - Right to appoint or remove directors → OE
IIF 1596 - Ownership of voting rights - 75% or more → OE
366
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 299 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 986 - Ownership of shares – 75% or more → OE
IIF 986 - Ownership of voting rights - 75% or more → OE
IIF 986 - Right to appoint or remove directors → OE
367
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 97 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 1367 - Ownership of voting rights - 75% or more → OE
IIF 1367 - Right to appoint or remove directors → OE
IIF 1367 - Ownership of shares – 75% or more → OE
368
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 285 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 1206 - Ownership of voting rights - 75% or more → OE
IIF 1206 - Right to appoint or remove directors → OE
IIF 1206 - Ownership of shares – 75% or more → OE
369
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 1670 - Ownership of shares – 75% or more → OE
IIF 1670 - Ownership of voting rights - 75% or more → OE
IIF 1670 - Right to appoint or remove directors → OE
370
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 229 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 1099 - Ownership of voting rights - 75% or more → OE
IIF 1099 - Right to appoint or remove directors → OE
IIF 1099 - Ownership of shares – 75% or more → OE
371
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 598 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 1440 - Ownership of shares – 75% or more → OE
IIF 1440 - Ownership of voting rights - 75% or more → OE
IIF 1440 - Right to appoint or remove directors → OE
372
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 88 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 1130 - Right to appoint or remove directors → OE
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
373
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 472 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1097 - Right to appoint or remove directors → OE
IIF 1097 - Ownership of shares – 75% or more → OE
IIF 1097 - Ownership of voting rights - 75% or more → OE
374
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 414 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 1138 - Right to appoint or remove directors → OE
IIF 1138 - Ownership of shares – 75% or more → OE
IIF 1138 - Ownership of voting rights - 75% or more → OE
375
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 66 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 1720 - Ownership of voting rights - 75% or more → OE
IIF 1720 - Ownership of shares – 75% or more → OE
IIF 1720 - Right to appoint or remove directors → OE
376
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 623 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 1626 - Right to appoint or remove directors → OE
IIF 1626 - Ownership of voting rights - 75% or more → OE
IIF 1626 - Ownership of shares – 75% or more → OE
377
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ 2026-01-09
IIF 803 - Director → ME
Person with significant control
2023-10-02 ~ 2026-01-09
IIF 1318 - Right to appoint or remove directors → OE
IIF 1318 - Ownership of shares – 75% or more → OE
IIF 1318 - Ownership of voting rights - 75% or more → OE
378
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 287 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 1667 - Ownership of voting rights - 75% or more → OE
IIF 1667 - Ownership of shares – 75% or more → OE
IIF 1667 - Right to appoint or remove directors → OE
379
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 432 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 995 - Right to appoint or remove directors → OE
IIF 995 - Ownership of voting rights - 75% or more → OE
IIF 995 - Ownership of shares – 75% or more → OE
380
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 194 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 1705 - Right to appoint or remove directors → OE
IIF 1705 - Ownership of voting rights - 75% or more → OE
IIF 1705 - Ownership of shares – 75% or more → OE
381
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 440 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 1276 - Ownership of shares – 75% or more → OE
IIF 1276 - Right to appoint or remove directors → OE
IIF 1276 - Ownership of voting rights - 75% or more → OE
382
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 845 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 910 - Ownership of shares – 75% or more → OE
IIF 910 - Ownership of voting rights - 75% or more → OE
IIF 910 - Right to appoint or remove directors → OE
383
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 133 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1537 - Ownership of voting rights - 75% or more → OE
IIF 1537 - Right to appoint or remove directors → OE
IIF 1537 - Ownership of shares – 75% or more → OE
384
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 410 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 1518 - Ownership of voting rights - 75% or more → OE
IIF 1518 - Ownership of shares – 75% or more → OE
IIF 1518 - Right to appoint or remove directors → OE
385
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 626 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 1058 - Right to appoint or remove directors → OE
IIF 1058 - Ownership of shares – 75% or more → OE
IIF 1058 - Ownership of voting rights - 75% or more → OE
386
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 48 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 924 - Ownership of voting rights - 75% or more → OE
IIF 924 - Right to appoint or remove directors → OE
IIF 924 - Ownership of shares – 75% or more → OE
387
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 582 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 1672 - Ownership of voting rights - 75% or more → OE
IIF 1672 - Ownership of shares – 75% or more → OE
IIF 1672 - Right to appoint or remove directors → OE
388
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 161 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1074 - Right to appoint or remove directors → OE
IIF 1074 - Ownership of shares – 75% or more → OE
IIF 1074 - Ownership of voting rights - 75% or more → OE
389
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 455 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 1132 - Ownership of shares – 75% or more → OE
IIF 1132 - Ownership of voting rights - 75% or more → OE
IIF 1132 - Right to appoint or remove directors → OE
390
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 352 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 1255 - Ownership of shares – 75% or more → OE
IIF 1255 - Right to appoint or remove directors → OE
IIF 1255 - Ownership of voting rights - 75% or more → OE
391
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 320 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 1703 - Right to appoint or remove directors → OE
IIF 1703 - Ownership of voting rights - 75% or more → OE
IIF 1703 - Ownership of shares – 75% or more → OE
392
35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-11 ~ 2022-08-11
IIF 764 - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-11
IIF 1305 - Ownership of voting rights - 75% or more → OE
IIF 1305 - Right to appoint or remove directors → OE
IIF 1305 - Ownership of shares – 75% or more → OE
393
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 545 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 1274 - Ownership of shares – 75% or more → OE
IIF 1274 - Right to appoint or remove directors → OE
IIF 1274 - Ownership of voting rights - 75% or more → OE
394
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 102 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 1664 - Ownership of shares – 75% or more → OE
IIF 1664 - Ownership of voting rights - 75% or more → OE
IIF 1664 - Right to appoint or remove directors → OE
395
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 683 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 1650 - Right to appoint or remove directors → OE
IIF 1650 - Ownership of voting rights - 75% or more → OE
IIF 1650 - Ownership of shares – 75% or more → OE
396
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 547 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 1709 - Ownership of shares – 75% or more → OE
IIF 1709 - Right to appoint or remove directors → OE
IIF 1709 - Ownership of voting rights - 75% or more → OE
397
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 351 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 1641 - Ownership of voting rights - 75% or more → OE
IIF 1641 - Right to appoint or remove directors → OE
IIF 1641 - Ownership of shares – 75% or more → OE
398
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 514 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 1604 - Right to appoint or remove directors → OE
IIF 1604 - Ownership of shares – 75% or more → OE
IIF 1604 - Ownership of voting rights - 75% or more → OE
399
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 584 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 1168 - Ownership of shares – 75% or more → OE
IIF 1168 - Ownership of voting rights - 75% or more → OE
IIF 1168 - Right to appoint or remove directors → OE
400
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 231 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 1569 - Ownership of voting rights - 75% or more → OE
IIF 1569 - Ownership of shares – 75% or more → OE
IIF 1569 - Right to appoint or remove directors → OE
401
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 637 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 1691 - Right to appoint or remove directors → OE
IIF 1691 - Ownership of voting rights - 75% or more → OE
IIF 1691 - Ownership of shares – 75% or more → OE
402
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 401 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 1242 - Ownership of voting rights - 75% or more → OE
IIF 1242 - Right to appoint or remove directors → OE
IIF 1242 - Ownership of shares – 75% or more → OE
403
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 373 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 1725 - Ownership of shares – 75% or more → OE
IIF 1725 - Right to appoint or remove directors → OE
IIF 1725 - Ownership of voting rights - 75% or more → OE
404
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 243 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 1424 - Right to appoint or remove directors → OE
IIF 1424 - Ownership of voting rights - 75% or more → OE
IIF 1424 - Ownership of shares – 75% or more → OE
405
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 508 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 1710 - Ownership of shares – 75% or more → OE
IIF 1710 - Ownership of voting rights - 75% or more → OE
IIF 1710 - Right to appoint or remove directors → OE
406
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 953 - Ownership of voting rights - 75% or more → OE
IIF 953 - Ownership of shares – 75% or more → OE
IIF 953 - Right to appoint or remove directors → OE
407
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 406 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 994 - Ownership of shares – 75% or more → OE
IIF 994 - Right to appoint or remove directors → OE
IIF 994 - Ownership of voting rights - 75% or more → OE
408
GRANGEDAY CORPORATION LIMITED
- now 15595969 35 Firs Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 1491 - Ownership of voting rights - 75% or more → OE
IIF 1491 - Ownership of shares – 75% or more → OE
IIF 1491 - Right to appoint or remove directors → OE
409
GREEN 1 LIMITED
16236877 11254502, 10024724, 10023396, SC729533, 07906313, 11195687, SC483471, CS003702, 10980425, 09066661, SC427813, 09887528, 10025435, 15444695, SC453341, 06158980, 07111350, 08326172, 08614498, 10023375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 269 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 1493 - Right to appoint or remove directors → OE
IIF 1493 - Ownership of shares – 75% or more → OE
IIF 1493 - Ownership of voting rights - 75% or more → OE
410
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 239 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 1009 - Right to appoint or remove directors → OE
IIF 1009 - Ownership of shares – 75% or more → OE
IIF 1009 - Ownership of voting rights - 75% or more → OE
411
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 127 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 1098 - Right to appoint or remove directors → OE
IIF 1098 - Ownership of voting rights - 75% or more → OE
IIF 1098 - Ownership of shares – 75% or more → OE
412
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 543 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 1437 - Ownership of shares – 75% or more → OE
IIF 1437 - Right to appoint or remove directors → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
413
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 388 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 1426 - Ownership of shares – 75% or more → OE
IIF 1426 - Ownership of voting rights - 75% or more → OE
IIF 1426 - Right to appoint or remove directors → OE
414
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-24 ~ now
IIF 681 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 1728 - Ownership of shares – 75% or more → OE
IIF 1728 - Ownership of voting rights - 75% or more → OE
IIF 1728 - Right to appoint or remove directors → OE
415
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 170 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 1011 - Ownership of shares – 75% or more → OE
IIF 1011 - Ownership of voting rights - 75% or more → OE
IIF 1011 - Right to appoint or remove directors → OE
416
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 573 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 1523 - Right to appoint or remove directors → OE
IIF 1523 - Ownership of shares – 75% or more → OE
IIF 1523 - Ownership of voting rights - 75% or more → OE
417
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 702 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1521 - Ownership of voting rights - 75% or more → OE
IIF 1521 - Right to appoint or remove directors → OE
IIF 1521 - Ownership of shares – 75% or more → OE
418
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 552 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 1122 - Ownership of voting rights - 75% or more → OE
IIF 1122 - Ownership of shares – 75% or more → OE
IIF 1122 - Right to appoint or remove directors → OE
419
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 498 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1031 - Right to appoint or remove directors → OE
IIF 1031 - Ownership of voting rights - 75% or more → OE
IIF 1031 - Ownership of shares – 75% or more → OE
420
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-27 ~ 2026-01-09
IIF 779 - Director → ME
Person with significant control
2023-04-27 ~ 2026-01-09
IIF 1741 - Ownership of voting rights - 75% or more → OE
IIF 1741 - Right to appoint or remove directors → OE
IIF 1741 - Ownership of shares – 75% or more → OE
421
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ 2025-12-09
IIF 771 - Director → ME
Person with significant control
2025-08-21 ~ 2025-12-09
IIF 1312 - Right to appoint or remove directors → OE
IIF 1312 - Ownership of shares – 75% or more → OE
IIF 1312 - Ownership of voting rights - 75% or more → OE
422
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 784 - Director → ME
Person with significant control
2022-07-15 ~ 2026-01-23
IIF 1341 - Ownership of shares – 75% or more → OE
IIF 1341 - Ownership of voting rights - 75% or more → OE
IIF 1341 - Right to appoint or remove directors → OE
423
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2026-02-06
IIF 793 - Director → ME
Person with significant control
2022-09-29 ~ 2026-02-06
IIF 1340 - Ownership of voting rights - 75% or more → OE
IIF 1340 - Ownership of shares – 75% or more → OE
IIF 1340 - Right to appoint or remove directors → OE
424
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 701 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 1153 - Ownership of shares – 75% or more → OE
IIF 1153 - Right to appoint or remove directors → OE
IIF 1153 - Ownership of voting rights - 75% or more → OE
425
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-10 ~ now
IIF 649 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 1026 - Ownership of shares – 75% or more → OE
IIF 1026 - Right to appoint or remove directors → OE
IIF 1026 - Ownership of voting rights - 75% or more → OE
426
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 426 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 965 - Right to appoint or remove directors → OE
IIF 965 - Ownership of voting rights - 75% or more → OE
IIF 965 - Ownership of shares – 75% or more → OE
427
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 756 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 1194 - Ownership of voting rights - 75% or more → OE
IIF 1194 - Right to appoint or remove directors → OE
IIF 1194 - Ownership of shares – 75% or more → OE
428
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-22 ~ now
IIF 346 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 998 - Ownership of voting rights - 75% or more → OE
IIF 998 - Ownership of shares – 75% or more → OE
IIF 998 - Right to appoint or remove directors → OE
429
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 296 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 1547 - Right to appoint or remove directors → OE
IIF 1547 - Ownership of shares – 75% or more → OE
IIF 1547 - Ownership of voting rights - 75% or more → OE
430
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 533 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 1129 - Ownership of voting rights - 75% or more → OE
IIF 1129 - Ownership of shares – 75% or more → OE
IIF 1129 - Right to appoint or remove directors → OE
431
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 329 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 1455 - Ownership of shares – 75% or more → OE
IIF 1455 - Right to appoint or remove directors → OE
IIF 1455 - Ownership of voting rights - 75% or more → OE
432
GREENTHORN INTERNATIONAL LIMITED
16942318 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 111 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 1616 - Ownership of shares – 75% or more → OE
IIF 1616 - Ownership of voting rights - 75% or more → OE
IIF 1616 - Right to appoint or remove directors → OE
433
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 325 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 1076 - Ownership of voting rights - 75% or more → OE
IIF 1076 - Right to appoint or remove directors → OE
IIF 1076 - Ownership of shares – 75% or more → OE
434
35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-31 ~ 2025-11-27
IIF 14 - Director → ME
Person with significant control
2022-10-31 ~ 2025-11-27
IIF 892 - Ownership of shares – 75% or more → OE
IIF 892 - Right to appoint or remove directors → OE
IIF 892 - Ownership of voting rights - 75% or more → OE
435
GROVE 1 LIMITED
16950156 14026215, 10323421, 09963171, 09238140, 08854087, 15721339, 08800008, 09225628, 08016880, 08786086, 08638517, 03219614, 11479386... (more) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 294 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1694 - Ownership of voting rights - 75% or more → OE
IIF 1694 - Ownership of shares – 75% or more → OE
IIF 1694 - Right to appoint or remove directors → OE
436
GROVE INTERNATIONAL LIMITED - now
GROVE INTERNATIONAL LIMITED
- 2025-12-09
14387437 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2025-12-05
IIF 58 - Director → ME
Person with significant control
2022-09-30 ~ 2025-12-05
IIF 959 - Right to appoint or remove directors → OE
IIF 959 - Ownership of shares – 75% or more → OE
IIF 959 - Ownership of voting rights - 75% or more → OE
437
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 679 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 1615 - Right to appoint or remove directors → OE
IIF 1615 - Ownership of shares – 75% or more → OE
IIF 1615 - Ownership of voting rights - 75% or more → OE
438
GROVEBIRCH INTERNATIONAL LIMITED
15969294 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 753 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 1148 - Ownership of shares – 75% or more → OE
IIF 1148 - Right to appoint or remove directors → OE
IIF 1148 - Ownership of voting rights - 75% or more → OE
439
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 537 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 1165 - Ownership of voting rights - 75% or more → OE
IIF 1165 - Ownership of shares – 75% or more → OE
IIF 1165 - Right to appoint or remove directors → OE
440
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 411 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 1430 - Ownership of voting rights - 75% or more → OE
IIF 1430 - Ownership of shares – 75% or more → OE
IIF 1430 - Right to appoint or remove directors → OE
441
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 621 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 1601 - Right to appoint or remove directors → OE
IIF 1601 - Ownership of shares – 75% or more → OE
IIF 1601 - Ownership of voting rights - 75% or more → OE
442
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 507 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 1088 - Ownership of voting rights - 75% or more → OE
IIF 1088 - Ownership of shares – 75% or more → OE
IIF 1088 - Right to appoint or remove directors → OE
443
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 534 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 1506 - Ownership of voting rights - 75% or more → OE
IIF 1506 - Ownership of shares – 75% or more → OE
IIF 1506 - Right to appoint or remove directors → OE
444
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 664 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 1145 - Ownership of shares – 75% or more → OE
IIF 1145 - Ownership of voting rights - 75% or more → OE
IIF 1145 - Right to appoint or remove directors → OE
445
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 232 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 1564 - Ownership of shares – 75% or more → OE
IIF 1564 - Right to appoint or remove directors → OE
IIF 1564 - Ownership of voting rights - 75% or more → OE
446
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 90 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 1509 - Right to appoint or remove directors → OE
IIF 1509 - Ownership of shares – 75% or more → OE
IIF 1509 - Ownership of voting rights - 75% or more → OE
447
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 311 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 1412 - Ownership of voting rights - 75% or more → OE
IIF 1412 - Right to appoint or remove directors → OE
IIF 1412 - Ownership of shares – 75% or more → OE
448
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 717 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 1365 - Right to appoint or remove directors → OE
IIF 1365 - Ownership of voting rights - 75% or more → OE
IIF 1365 - Ownership of shares – 75% or more → OE
449
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 295 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 1482 - Ownership of voting rights - 75% or more → OE
IIF 1482 - Ownership of shares – 75% or more → OE
IIF 1482 - Right to appoint or remove directors → OE
450
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 398 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 1589 - Ownership of voting rights - 75% or more → OE
IIF 1589 - Ownership of shares – 75% or more → OE
IIF 1589 - Right to appoint or remove directors → OE
451
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 306 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 1077 - Right to appoint or remove directors → OE
IIF 1077 - Ownership of voting rights - 75% or more → OE
IIF 1077 - Ownership of shares – 75% or more → OE
452
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 328 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 1124 - Right to appoint or remove directors → OE
IIF 1124 - Ownership of shares – 75% or more → OE
IIF 1124 - Ownership of voting rights - 75% or more → OE
453
HIGHGATE AND MUSWELL HILL ERUV COMMITTEE
08963722 31 Tetherdown, London, England
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2024-05-26
IIF 841 - Director → ME
454
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 237 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 1483 - Ownership of shares – 75% or more → OE
IIF 1483 - Ownership of voting rights - 75% or more → OE
IIF 1483 - Right to appoint or remove directors → OE
455
HIGHTGATE HR MANAGEMENT LIMITED
- now 15184925HIGHTGATE HR MANAGEMENT LIMITED
- 2025-11-07
15184925 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 178 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 1096 - Ownership of shares – 75% or more → OE
IIF 1096 - Ownership of voting rights - 75% or more → OE
IIF 1096 - Right to appoint or remove directors → OE
456
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 393 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 1416 - Ownership of shares – 75% or more → OE
IIF 1416 - Right to appoint or remove directors → OE
IIF 1416 - Ownership of voting rights - 75% or more → OE
457
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-15 ~ 2025-01-01
IIF 938 - Ownership of voting rights - 75% or more → OE
IIF 938 - Ownership of shares – 75% or more → OE
IIF 938 - Right to appoint or remove directors → OE
458
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 672 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 1681 - Ownership of shares – 75% or more → OE
IIF 1681 - Right to appoint or remove directors → OE
IIF 1681 - Ownership of voting rights - 75% or more → OE
459
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 115 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 1421 - Ownership of shares – 75% or more → OE
IIF 1421 - Ownership of voting rights - 75% or more → OE
IIF 1421 - Right to appoint or remove directors → OE
460
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-03 ~ now
IIF 619 - Director → ME
Person with significant control
2024-02-03 ~ now
IIF 1622 - Ownership of voting rights - 75% or more → OE
IIF 1622 - Ownership of shares – 75% or more → OE
IIF 1622 - Right to appoint or remove directors → OE
461
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ 2025-12-15
IIF 490 - Director → ME
Person with significant control
2022-10-04 ~ 2025-12-15
IIF 1133 - Right to appoint or remove directors → OE
IIF 1133 - Ownership of voting rights - 75% or more → OE
IIF 1133 - Ownership of shares – 75% or more → OE
462
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 441 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 1282 - Ownership of voting rights - 75% or more → OE
IIF 1282 - Ownership of shares – 75% or more → OE
IIF 1282 - Right to appoint or remove directors → OE
463
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 389 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 1151 - Ownership of voting rights - 75% or more → OE
IIF 1151 - Right to appoint or remove directors → OE
IIF 1151 - Ownership of shares – 75% or more → OE
464
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 330 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 1071 - Right to appoint or remove directors → OE
IIF 1071 - Ownership of voting rights - 75% or more → OE
IIF 1071 - Ownership of shares – 75% or more → OE
465
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ 2026-01-22
IIF 818 - Director → ME
Person with significant control
2024-02-14 ~ 2026-01-22
IIF 1737 - Ownership of shares – 75% or more → OE
IIF 1737 - Ownership of voting rights - 75% or more → OE
IIF 1737 - Right to appoint or remove directors → OE
466
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 384 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1183 - Right to appoint or remove directors → OE
IIF 1183 - Ownership of voting rights - 75% or more → OE
IIF 1183 - Ownership of shares – 75% or more → OE
467
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2026-01-09
IIF 777 - Director → ME
Person with significant control
2023-07-11 ~ 2026-01-09
IIF 1332 - Ownership of shares – 75% or more → OE
IIF 1332 - Ownership of voting rights - 75% or more → OE
IIF 1332 - Right to appoint or remove directors → OE
468
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 693 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1620 - Ownership of shares – 75% or more → OE
IIF 1620 - Right to appoint or remove directors → OE
IIF 1620 - Ownership of voting rights - 75% or more → OE
469
The Lansdowne Building, 2 Lansdowne Road, Croydon, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2018-12-31
Officer
2016-01-18 ~ dissolved
IIF 838 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 876 - Ownership of shares – 75% or more → OE
470
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 345 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 1281 - Ownership of shares – 75% or more → OE
IIF 1281 - Ownership of voting rights - 75% or more → OE
IIF 1281 - Right to appoint or remove directors → OE
471
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-01 ~ 2025-10-23
IIF 27 - Director → ME
Person with significant control
2022-09-01 ~ 2025-10-23
IIF 905 - Ownership of shares – 75% or more → OE
IIF 905 - Ownership of voting rights - 75% or more → OE
IIF 905 - Right to appoint or remove directors → OE
472
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 103 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 1612 - Right to appoint or remove directors → OE
IIF 1612 - Ownership of voting rights - 75% or more → OE
IIF 1612 - Ownership of shares – 75% or more → OE
473
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 200 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 1494 - Ownership of voting rights - 75% or more → OE
IIF 1494 - Ownership of shares – 75% or more → OE
IIF 1494 - Right to appoint or remove directors → OE
474
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 121 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1488 - Ownership of shares – 75% or more → OE
IIF 1488 - Right to appoint or remove directors → OE
IIF 1488 - Ownership of voting rights - 75% or more → OE
475
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 317 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 1502 - Right to appoint or remove directors → OE
IIF 1502 - Ownership of voting rights - 75% or more → OE
IIF 1502 - Ownership of shares – 75% or more → OE
476
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 371 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 1220 - Right to appoint or remove directors → OE
IIF 1220 - Ownership of voting rights - 75% or more → OE
IIF 1220 - Ownership of shares – 75% or more → OE
477
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 262 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 1693 - Ownership of shares – 75% or more → OE
IIF 1693 - Right to appoint or remove directors → OE
IIF 1693 - Ownership of voting rights - 75% or more → OE
478
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 257 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 1271 - Ownership of shares – 75% or more → OE
IIF 1271 - Right to appoint or remove directors → OE
IIF 1271 - Ownership of voting rights - 75% or more → OE
479
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 648 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 1043 - Right to appoint or remove directors → OE
IIF 1043 - Ownership of shares – 75% or more → OE
IIF 1043 - Ownership of voting rights - 75% or more → OE
480
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 628 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 1516 - Ownership of shares – 75% or more → OE
IIF 1516 - Ownership of voting rights - 75% or more → OE
IIF 1516 - Right to appoint or remove directors → OE
481
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 657 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 1279 - Right to appoint or remove directors → OE
IIF 1279 - Ownership of shares – 75% or more → OE
IIF 1279 - Ownership of voting rights - 75% or more → OE
482
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 522 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1142 - Right to appoint or remove directors → OE
IIF 1142 - Ownership of shares – 75% or more → OE
IIF 1142 - Ownership of voting rights - 75% or more → OE
483
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2026-01-09
IIF 814 - Director → ME
Person with significant control
2022-09-28 ~ 2026-01-09
IIF 1339 - Right to appoint or remove directors → OE
IIF 1339 - Ownership of voting rights - 75% or more → OE
IIF 1339 - Ownership of shares – 75% or more → OE
484
Flat 407, Dolphin Square, Chichester Street, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ 2025-11-12
IIF 43 - Director → ME
Person with significant control
2025-10-06 ~ 2025-11-12
IIF 954 - Ownership of voting rights - 75% or more → OE
IIF 954 - Right to appoint or remove directors → OE
IIF 954 - Ownership of shares – 75% or more → OE
485
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 639 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 1217 - Ownership of voting rights - 75% or more → OE
IIF 1217 - Ownership of shares – 75% or more → OE
IIF 1217 - Right to appoint or remove directors → OE
486
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 632 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 1517 - Right to appoint or remove directors → OE
IIF 1517 - Ownership of shares – 75% or more → OE
IIF 1517 - Ownership of voting rights - 75% or more → OE
487
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 430 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 1652 - Ownership of shares – 75% or more → OE
IIF 1652 - Right to appoint or remove directors → OE
IIF 1652 - Ownership of voting rights - 75% or more → OE
488
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 363 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1486 - Right to appoint or remove directors → OE
IIF 1486 - Ownership of voting rights - 75% or more → OE
IIF 1486 - Ownership of shares – 75% or more → OE
489
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2026-02-06
IIF 802 - Director → ME
Person with significant control
2022-09-28 ~ 2026-02-06
IIF 1320 - Ownership of shares – 75% or more → OE
IIF 1320 - Ownership of voting rights - 75% or more → OE
IIF 1320 - Right to appoint or remove directors → OE
490
35 Firs Avenue, London, England
Active Corporate (2 parents, 246 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 536 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 1643 - Right to appoint or remove directors → OE
IIF 1643 - Ownership of shares – 75% or more → OE
IIF 1643 - Ownership of voting rights - 75% or more → OE
491
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 540 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1243 - Right to appoint or remove directors → OE
IIF 1243 - Ownership of shares – 75% or more → OE
IIF 1243 - Ownership of voting rights - 75% or more → OE
492
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2026-01-23
IIF 819 - Director → ME
Person with significant control
2022-09-29 ~ 2026-01-23
IIF 1336 - Ownership of shares – 75% or more → OE
IIF 1336 - Ownership of voting rights - 75% or more → OE
IIF 1336 - Right to appoint or remove directors → OE
493
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 714 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 1063 - Ownership of voting rights - 75% or more → OE
IIF 1063 - Right to appoint or remove directors → OE
IIF 1063 - Ownership of shares – 75% or more → OE
494
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 79 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 1662 - Right to appoint or remove directors → OE
IIF 1662 - Ownership of shares – 75% or more → OE
IIF 1662 - Ownership of voting rights - 75% or more → OE
495
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 380 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 1637 - Ownership of shares – 75% or more → OE
IIF 1637 - Right to appoint or remove directors → OE
IIF 1637 - Ownership of voting rights - 75% or more → OE
496
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 302 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 1429 - Right to appoint or remove directors → OE
IIF 1429 - Ownership of voting rights - 75% or more → OE
IIF 1429 - Ownership of shares – 75% or more → OE
497
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 462 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 1524 - Ownership of shares – 75% or more → OE
IIF 1524 - Right to appoint or remove directors → OE
IIF 1524 - Ownership of voting rights - 75% or more → OE
498
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 465 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 1190 - Ownership of shares – 75% or more → OE
IIF 1190 - Right to appoint or remove directors → OE
IIF 1190 - Ownership of voting rights - 75% or more → OE
499
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 526 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 1408 - Ownership of shares – 75% or more → OE
IIF 1408 - Ownership of voting rights - 75% or more → OE
IIF 1408 - Right to appoint or remove directors → OE
500
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 343 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 1695 - Right to appoint or remove directors → OE
IIF 1695 - Ownership of voting rights - 75% or more → OE
IIF 1695 - Ownership of shares – 75% or more → OE
501
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 860 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 942 - Ownership of voting rights - 75% or more → OE
IIF 942 - Ownership of shares – 75% or more → OE
IIF 942 - Right to appoint or remove directors → OE
502
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 510 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 1417 - Ownership of voting rights - 75% or more → OE
IIF 1417 - Right to appoint or remove directors → OE
IIF 1417 - Ownership of shares – 75% or more → OE
503
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 323 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 1052 - Ownership of shares – 75% or more → OE
IIF 1052 - Ownership of voting rights - 75% or more → OE
IIF 1052 - Right to appoint or remove directors → OE
504
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2025-11-13
IIF 277 - Director → ME
Person with significant control
2024-10-11 ~ 2025-11-13
IIF 1287 - Ownership of voting rights - 75% or more → OE
IIF 1287 - Right to appoint or remove directors → OE
IIF 1287 - Ownership of shares – 75% or more → OE
505
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 208 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 1696 - Ownership of shares – 75% or more → OE
IIF 1696 - Ownership of voting rights - 75% or more → OE
IIF 1696 - Right to appoint or remove directors → OE
506
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 692 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 1464 - Right to appoint or remove directors → OE
IIF 1464 - Ownership of shares – 75% or more → OE
IIF 1464 - Ownership of voting rights - 75% or more → OE
507
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 524 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1250 - Ownership of voting rights - 75% or more → OE
IIF 1250 - Right to appoint or remove directors → OE
IIF 1250 - Ownership of shares – 75% or more → OE
508
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-02 ~ now
IIF 204 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 1368 - Ownership of voting rights - 75% or more → OE
IIF 1368 - Right to appoint or remove directors → OE
IIF 1368 - Ownership of shares – 75% or more → OE
509
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 585 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1046 - Right to appoint or remove directors → OE
IIF 1046 - Ownership of voting rights - 75% or more → OE
IIF 1046 - Ownership of shares – 75% or more → OE
510
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 708 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 1433 - Right to appoint or remove directors → OE
IIF 1433 - Ownership of voting rights - 75% or more → OE
IIF 1433 - Ownership of shares – 75% or more → OE
511
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 267 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 1037 - Ownership of shares – 75% or more → OE
IIF 1037 - Ownership of voting rights - 75% or more → OE
IIF 1037 - Right to appoint or remove directors → OE
512
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 75 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 1006 - Ownership of shares – 75% or more → OE
IIF 1006 - Ownership of voting rights - 75% or more → OE
IIF 1006 - Right to appoint or remove directors → OE
513
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 117 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 1721 - Right to appoint or remove directors → OE
IIF 1721 - Ownership of voting rights - 75% or more → OE
IIF 1721 - Ownership of shares – 75% or more → OE
514
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-07 ~ 2026-01-23
IIF 796 - Director → ME
Person with significant control
2022-09-07 ~ 2026-01-23
IIF 1335 - Ownership of shares – 75% or more → OE
IIF 1335 - Right to appoint or remove directors → OE
IIF 1335 - Ownership of voting rights - 75% or more → OE
515
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 555 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 1508 - Ownership of shares – 75% or more → OE
IIF 1508 - Right to appoint or remove directors → OE
IIF 1508 - Ownership of voting rights - 75% or more → OE
516
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-13 ~ now
IIF 530 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 1663 - Right to appoint or remove directors → OE
IIF 1663 - Ownership of shares – 75% or more → OE
IIF 1663 - Ownership of voting rights - 75% or more → OE
517
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 375 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 1039 - Ownership of voting rights - 75% or more → OE
IIF 1039 - Ownership of shares – 75% or more → OE
IIF 1039 - Right to appoint or remove directors → OE
518
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 709 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 1202 - Ownership of shares – 75% or more → OE
IIF 1202 - Ownership of voting rights - 75% or more → OE
IIF 1202 - Right to appoint or remove directors → OE
519
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ 2026-01-21
IIF 832 - Director → ME
Person with significant control
2025-11-05 ~ 2026-01-21
IIF 1356 - Ownership of voting rights - 75% or more → OE
IIF 1356 - Ownership of shares – 75% or more → OE
IIF 1356 - Right to appoint or remove directors → OE
520
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 207 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 1064 - Ownership of voting rights - 75% or more → OE
IIF 1064 - Ownership of shares – 75% or more → OE
IIF 1064 - Right to appoint or remove directors → OE
521
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 209 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 1126 - Ownership of shares – 75% or more → OE
IIF 1126 - Right to appoint or remove directors → OE
IIF 1126 - Ownership of voting rights - 75% or more → OE
522
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 739 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 1244 - Ownership of voting rights - 75% or more → OE
IIF 1244 - Right to appoint or remove directors → OE
IIF 1244 - Ownership of shares – 75% or more → OE
523
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 337 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1136 - Right to appoint or remove directors → OE
IIF 1136 - Ownership of voting rights - 75% or more → OE
IIF 1136 - Ownership of shares – 75% or more → OE
524
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 864 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Right to appoint or remove directors → OE
IIF 913 - Ownership of voting rights - 75% or more → OE
525
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 181 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 1258 - Ownership of shares – 75% or more → OE
IIF 1258 - Ownership of voting rights - 75% or more → OE
IIF 1258 - Right to appoint or remove directors → OE
526
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-01-19
IIF 704 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-19
IIF 1044 - Right to appoint or remove directors → OE
IIF 1044 - Ownership of shares – 75% or more → OE
IIF 1044 - Ownership of voting rights - 75% or more → OE
527
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2025-01-01
IIF 55 - Director → ME
Person with significant control
2024-04-15 ~ 2025-01-01
IIF 931 - Right to appoint or remove directors → OE
IIF 931 - Ownership of voting rights - 75% or more → OE
IIF 931 - Ownership of shares – 75% or more → OE
528
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 438 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1289 - Right to appoint or remove directors → OE
IIF 1289 - Ownership of voting rights - 75% or more → OE
IIF 1289 - Ownership of shares – 75% or more → OE
529
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 417 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 1277 - Ownership of voting rights - 75% or more → OE
IIF 1277 - Ownership of shares – 75% or more → OE
IIF 1277 - Right to appoint or remove directors → OE
530
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 271 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 1253 - Ownership of shares – 75% or more → OE
IIF 1253 - Ownership of voting rights - 75% or more → OE
IIF 1253 - Right to appoint or remove directors → OE
531
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 453 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 1428 - Ownership of voting rights - 75% or more → OE
IIF 1428 - Ownership of shares – 75% or more → OE
IIF 1428 - Right to appoint or remove directors → OE
532
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 274 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 1030 - Ownership of shares – 75% or more → OE
IIF 1030 - Right to appoint or remove directors → OE
IIF 1030 - Ownership of voting rights - 75% or more → OE
533
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 449 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 1137 - Ownership of shares – 75% or more → OE
IIF 1137 - Ownership of voting rights - 75% or more → OE
IIF 1137 - Right to appoint or remove directors → OE
534
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 572 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 1557 - Ownership of voting rights - 75% or more → OE
IIF 1557 - Ownership of shares – 75% or more → OE
IIF 1557 - Right to appoint or remove directors → OE
535
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 640 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1427 - Ownership of voting rights - 75% or more → OE
IIF 1427 - Right to appoint or remove directors → OE
IIF 1427 - Ownership of shares – 75% or more → OE
536
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 381 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 966 - Right to appoint or remove directors → OE
IIF 966 - Ownership of voting rights - 75% or more → OE
IIF 966 - Ownership of shares – 75% or more → OE
537
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 379 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 1028 - Right to appoint or remove directors → OE
IIF 1028 - Ownership of voting rights - 75% or more → OE
IIF 1028 - Ownership of shares – 75% or more → OE
538
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 425 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 1173 - Ownership of shares – 75% or more → OE
IIF 1173 - Ownership of voting rights - 75% or more → OE
IIF 1173 - Right to appoint or remove directors → OE
539
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 752 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 991 - Ownership of shares – 75% or more → OE
IIF 991 - Right to appoint or remove directors → OE
IIF 991 - Ownership of voting rights - 75% or more → OE
540
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ 2026-01-21
IIF 831 - Director → ME
Person with significant control
2025-11-21 ~ 2026-01-21
IIF 1745 - Ownership of voting rights - 75% or more → OE
IIF 1745 - Ownership of shares – 75% or more → OE
IIF 1745 - Right to appoint or remove directors → OE
541
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 515 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1384 - Ownership of shares – 75% or more → OE
IIF 1384 - Ownership of voting rights - 75% or more → OE
IIF 1384 - Right to appoint or remove directors → OE
542
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 215 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1675 - Ownership of voting rights - 75% or more → OE
IIF 1675 - Ownership of shares – 75% or more → OE
IIF 1675 - Right to appoint or remove directors → OE
543
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 694 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 1711 - Right to appoint or remove directors → OE
IIF 1711 - Ownership of shares – 75% or more → OE
IIF 1711 - Ownership of voting rights - 75% or more → OE
544
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 606 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 1475 - Ownership of voting rights - 75% or more → OE
IIF 1475 - Right to appoint or remove directors → OE
IIF 1475 - Ownership of shares – 75% or more → OE
545
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 454 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 1525 - Ownership of shares – 75% or more → OE
IIF 1525 - Right to appoint or remove directors → OE
IIF 1525 - Ownership of voting rights - 75% or more → OE
546
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 613 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 1415 - Ownership of shares – 75% or more → OE
IIF 1415 - Ownership of voting rights - 75% or more → OE
IIF 1415 - Right to appoint or remove directors → OE
547
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2025-10-27
IIF 15 - Director → ME
Person with significant control
2022-09-05 ~ 2025-10-27
IIF 893 - Ownership of shares – 75% or more → OE
IIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
548
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-14 ~ 2025-01-01
IIF 360 - Director → ME
Person with significant control
2024-03-14 ~ 2025-01-01
IIF 1150 - Right to appoint or remove directors → OE
IIF 1150 - Ownership of shares – 75% or more → OE
IIF 1150 - Ownership of voting rights - 75% or more → OE
549
42 Weston Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2018-07-12
IIF 843 - Director → ME
Person with significant control
2016-07-15 ~ 2018-07-12
IIF 1748 - Ownership of voting rights - 75% or more → OE
IIF 1748 - Right to appoint or remove directors → OE
IIF 1748 - Ownership of shares – 75% or more → OE
550
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (10 parents)
Equity (Company account)
202,160 GBP2019-12-31
Officer
2012-10-30 ~ 2012-10-30
IIF 1746 - Director → ME
551
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 247 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 1442 - Ownership of voting rights - 75% or more → OE
IIF 1442 - Right to appoint or remove directors → OE
IIF 1442 - Ownership of shares – 75% or more → OE
552
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-01-28
IIF 721 - Director → ME
Person with significant control
2025-11-24 ~ 2026-01-28
IIF 1578 - Right to appoint or remove directors → OE
IIF 1578 - Ownership of voting rights - 75% or more → OE
IIF 1578 - Ownership of shares – 75% or more → OE
553
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-03 ~ now
IIF 546 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 1572 - Right to appoint or remove directors → OE
IIF 1572 - Ownership of shares – 75% or more → OE
IIF 1572 - Ownership of voting rights - 75% or more → OE
554
72 Halliwick Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-01-26 ~ now
IIF 678 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 1553 - Ownership of shares – 75% or more → OE
IIF 1553 - Right to appoint or remove directors → OE
IIF 1553 - Ownership of voting rights - 75% or more → OE
555
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 234 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 1395 - Ownership of shares – 75% or more → OE
IIF 1395 - Right to appoint or remove directors → OE
IIF 1395 - Ownership of voting rights - 75% or more → OE
556
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 500 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1539 - Ownership of voting rights - 75% or more → OE
IIF 1539 - Ownership of shares – 75% or more → OE
IIF 1539 - Right to appoint or remove directors → OE
557
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 129 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
IIF 979 - Ownership of shares – 75% or more → OE
558
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 189 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1586 - Right to appoint or remove directors → OE
IIF 1586 - Ownership of shares – 75% or more → OE
IIF 1586 - Ownership of voting rights - 75% or more → OE
559
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 569 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 1299 - Ownership of shares – 75% or more → OE
IIF 1299 - Ownership of voting rights - 75% or more → OE
IIF 1299 - Right to appoint or remove directors → OE
560
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 190 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 1118 - Ownership of shares – 75% or more → OE
IIF 1118 - Right to appoint or remove directors → OE
IIF 1118 - Ownership of voting rights - 75% or more → OE
561
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 460 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 1520 - Ownership of shares – 75% or more → OE
IIF 1520 - Ownership of voting rights - 75% or more → OE
IIF 1520 - Right to appoint or remove directors → OE
562
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 849 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 923 - Ownership of shares – 75% or more → OE
IIF 923 - Ownership of voting rights - 75% or more → OE
IIF 923 - Right to appoint or remove directors → OE
563
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 235 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 1418 - Right to appoint or remove directors → OE
IIF 1418 - Ownership of shares – 75% or more → OE
IIF 1418 - Ownership of voting rights - 75% or more → OE
564
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 558 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 1638 - Right to appoint or remove directors → OE
IIF 1638 - Ownership of shares – 75% or more → OE
IIF 1638 - Ownership of voting rights - 75% or more → OE
565
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 720 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 1686 - Ownership of voting rights - 75% or more → OE
IIF 1686 - Right to appoint or remove directors → OE
IIF 1686 - Ownership of shares – 75% or more → OE
566
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 180 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 1699 - Ownership of voting rights - 75% or more → OE
IIF 1699 - Right to appoint or remove directors → OE
IIF 1699 - Ownership of shares – 75% or more → OE
567
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 592 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 1659 - Ownership of voting rights - 75% or more → OE
IIF 1659 - Ownership of shares – 75% or more → OE
IIF 1659 - Right to appoint or remove directors → OE
568
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 70 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 1669 - Ownership of voting rights - 75% or more → OE
IIF 1669 - Ownership of shares – 75% or more → OE
IIF 1669 - Right to appoint or remove directors → OE
569
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 867 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 917 - Right to appoint or remove directors → OE
IIF 917 - Ownership of shares – 75% or more → OE
IIF 917 - Ownership of voting rights - 75% or more → OE
570
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 487 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1040 - Ownership of voting rights - 75% or more → OE
IIF 1040 - Right to appoint or remove directors → OE
IIF 1040 - Ownership of shares – 75% or more → OE
571
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 641 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 1568 - Ownership of voting rights - 75% or more → OE
IIF 1568 - Right to appoint or remove directors → OE
IIF 1568 - Ownership of shares – 75% or more → OE
572
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 476 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 1530 - Ownership of voting rights - 75% or more → OE
IIF 1530 - Right to appoint or remove directors → OE
IIF 1530 - Ownership of shares – 75% or more → OE
573
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 225 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 1184 - Ownership of shares – 75% or more → OE
IIF 1184 - Right to appoint or remove directors → OE
IIF 1184 - Ownership of voting rights - 75% or more → OE
574
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 474 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 1014 - Ownership of voting rights - 75% or more → OE
IIF 1014 - Right to appoint or remove directors → OE
IIF 1014 - Ownership of shares – 75% or more → OE
575
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 87 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 1069 - Ownership of voting rights - 75% or more → OE
IIF 1069 - Ownership of shares – 75% or more → OE
IIF 1069 - Right to appoint or remove directors → OE
576
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-23 ~ now
IIF 313 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 992 - Ownership of shares – 75% or more → OE
IIF 992 - Ownership of voting rights - 75% or more → OE
IIF 992 - Right to appoint or remove directors → OE
577
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 856 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 914 - Ownership of shares – 75% or more → OE
IIF 914 - Right to appoint or remove directors → OE
IIF 914 - Ownership of voting rights - 75% or more → OE
578
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 378 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 1178 - Ownership of voting rights - 75% or more → OE
IIF 1178 - Right to appoint or remove directors → OE
IIF 1178 - Ownership of shares – 75% or more → OE
579
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 620 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 1141 - Ownership of shares – 75% or more → OE
IIF 1141 - Ownership of voting rights - 75% or more → OE
IIF 1141 - Right to appoint or remove directors → OE
580
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ 2025-11-14
IIF 836 - Director → ME
Person with significant control
2021-12-14 ~ 2025-11-14
IIF 1358 - Ownership of voting rights - 75% or more → OE
IIF 1358 - Right to appoint or remove directors → OE
IIF 1358 - Ownership of shares – 75% or more → OE
581
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 230 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1407 - Right to appoint or remove directors → OE
IIF 1407 - Ownership of shares – 75% or more → OE
IIF 1407 - Ownership of voting rights - 75% or more → OE
582
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 565 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 1251 - Ownership of voting rights - 75% or more → OE
IIF 1251 - Ownership of shares – 75% or more → OE
IIF 1251 - Right to appoint or remove directors → OE
583
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 542 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 1361 - Right to appoint or remove directors → OE
IIF 1361 - Ownership of voting rights - 75% or more → OE
IIF 1361 - Ownership of shares – 75% or more → OE
584
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 134 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 1719 - Ownership of shares – 75% or more → OE
IIF 1719 - Ownership of voting rights - 75% or more → OE
IIF 1719 - Right to appoint or remove directors → OE
585
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ 2025-12-09
IIF 770 - Director → ME
Person with significant control
2025-08-14 ~ 2025-12-09
IIF 1313 - Ownership of shares – 75% or more → OE
IIF 1313 - Ownership of voting rights - 75% or more → OE
IIF 1313 - Right to appoint or remove directors → OE
586
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 63 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 1370 - Right to appoint or remove directors → OE
IIF 1370 - Ownership of shares – 75% or more → OE
IIF 1370 - Ownership of voting rights - 75% or more → OE
587
MICHAEL D MANCINI LIMITED - now
PLACE LINK LIMITED
- 2025-10-20
16723753 Flat 4 4 Albany Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ 2025-10-17
IIF 16 - Director → ME
Person with significant control
2025-09-17 ~ 2025-10-17
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Right to appoint or remove directors → OE
IIF 894 - Ownership of shares – 75% or more → OE
588
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ 2026-01-22
IIF 791 - Director → ME
Person with significant control
2024-03-08 ~ 2026-01-22
IIF 1738 - Ownership of voting rights - 75% or more → OE
IIF 1738 - Right to appoint or remove directors → OE
IIF 1738 - Ownership of shares – 75% or more → OE
589
16 Kings Square King Square, Bridgwater, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-11-28
IIF 829 - Director → ME
Person with significant control
2025-09-09 ~ 2025-11-28
IIF 1354 - Ownership of shares – 75% or more → OE
IIF 1354 - Ownership of voting rights - 75% or more → OE
IIF 1354 - Right to appoint or remove directors → OE
590
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 218 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 1478 - Ownership of voting rights - 75% or more → OE
IIF 1478 - Right to appoint or remove directors → OE
IIF 1478 - Ownership of shares – 75% or more → OE
591
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 529 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 1546 - Ownership of shares – 75% or more → OE
IIF 1546 - Ownership of voting rights - 75% or more → OE
IIF 1546 - Right to appoint or remove directors → OE
592
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 444 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 1459 - Right to appoint or remove directors → OE
IIF 1459 - Ownership of shares – 75% or more → OE
IIF 1459 - Ownership of voting rights - 75% or more → OE
593
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 479 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1535 - Ownership of voting rights - 75% or more → OE
IIF 1535 - Ownership of shares – 75% or more → OE
IIF 1535 - Right to appoint or remove directors → OE
594
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 216 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1655 - Ownership of shares – 75% or more → OE
IIF 1655 - Ownership of voting rights - 75% or more → OE
IIF 1655 - Right to appoint or remove directors → OE
595
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 718 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 1174 - Ownership of voting rights - 75% or more → OE
IIF 1174 - Ownership of shares – 75% or more → OE
IIF 1174 - Right to appoint or remove directors → OE
596
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 622 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 971 - Right to appoint or remove directors → OE
IIF 971 - Ownership of shares – 75% or more → OE
IIF 971 - Ownership of voting rights - 75% or more → OE
597
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 457 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 970 - Right to appoint or remove directors → OE
IIF 970 - Ownership of voting rights - 75% or more → OE
IIF 970 - Ownership of shares – 75% or more → OE
598
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 635 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 1240 - Ownership of voting rights - 75% or more → OE
IIF 1240 - Right to appoint or remove directors → OE
IIF 1240 - Ownership of shares – 75% or more → OE
599
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 130 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 1690 - Ownership of shares – 75% or more → OE
IIF 1690 - Ownership of voting rights - 75% or more → OE
IIF 1690 - Right to appoint or remove directors → OE
600
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 446 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 1051 - Ownership of shares – 75% or more → OE
IIF 1051 - Right to appoint or remove directors → OE
IIF 1051 - Ownership of voting rights - 75% or more → OE
601
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ 2025-10-23
IIF 36 - Director → ME
Person with significant control
2025-09-10 ~ 2025-10-23
IIF 941 - Ownership of shares – 75% or more → OE
IIF 941 - Right to appoint or remove directors → OE
IIF 941 - Ownership of voting rights - 75% or more → OE
602
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-22 ~ 2025-10-06
IIF 767 - Director → ME
Person with significant control
2021-07-22 ~ 2025-10-06
IIF 1308 - Ownership of voting rights - 75% or more → OE
IIF 1308 - Right to appoint or remove directors → OE
IIF 1308 - Ownership of shares – 75% or more → OE
603
7-9 Macon Court Herald Drive, Crewe, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ 2025-11-21
IIF 9 - Director → ME
Person with significant control
2025-11-06 ~ 2025-11-21
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of shares – 75% or more → OE
604
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 99 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 993 - Ownership of voting rights - 75% or more → OE
IIF 993 - Right to appoint or remove directors → OE
IIF 993 - Ownership of shares – 75% or more → OE
605
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 738 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 1457 - Ownership of voting rights - 75% or more → OE
IIF 1457 - Ownership of shares – 75% or more → OE
IIF 1457 - Right to appoint or remove directors → OE
606
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 357 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 1375 - Ownership of shares – 75% or more → OE
IIF 1375 - Ownership of voting rights - 75% or more → OE
IIF 1375 - Right to appoint or remove directors → OE
607
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 551 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 1232 - Ownership of shares – 75% or more → OE
IIF 1232 - Ownership of voting rights - 75% or more → OE
IIF 1232 - Right to appoint or remove directors → OE
608
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-09 ~ now
IIF 276 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 977 - Ownership of shares – 75% or more → OE
IIF 977 - Ownership of voting rights - 75% or more → OE
IIF 977 - Right to appoint or remove directors → OE
609
NEW GUARD LIMITED - now
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-24 ~ 2025-12-17
IIF 20 - Director → ME
Person with significant control
2021-11-24 ~ 2025-12-17
IIF 897 - Ownership of shares – 75% or more → OE
IIF 897 - Ownership of voting rights - 75% or more → OE
IIF 897 - Right to appoint or remove directors → OE
610
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 862 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 934 - Ownership of shares – 75% or more → OE
IIF 934 - Right to appoint or remove directors → OE
IIF 934 - Ownership of voting rights - 75% or more → OE
611
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ 2026-02-06
IIF 782 - Director → ME
Person with significant control
2022-08-17 ~ 2026-02-06
IIF 999 - Right to appoint or remove directors → OE
IIF 999 - Ownership of shares – 75% or more → OE
IIF 999 - Ownership of voting rights - 75% or more → OE
612
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 499 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1469 - Right to appoint or remove directors → OE
IIF 1469 - Ownership of shares – 75% or more → OE
IIF 1469 - Ownership of voting rights - 75% or more → OE
613
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 157 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 1188 - Ownership of shares – 75% or more → OE
IIF 1188 - Right to appoint or remove directors → OE
IIF 1188 - Ownership of voting rights - 75% or more → OE
614
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 147 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 1477 - Ownership of shares – 75% or more → OE
IIF 1477 - Right to appoint or remove directors → OE
IIF 1477 - Ownership of voting rights - 75% or more → OE
615
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 244 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 1204 - Ownership of voting rights - 75% or more → OE
IIF 1204 - Ownership of shares – 75% or more → OE
IIF 1204 - Right to appoint or remove directors → OE
616
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-03-09 ~ 2026-01-22
IIF 798 - Director → ME
Person with significant control
2024-03-09 ~ 2026-01-22
IIF 1736 - Ownership of voting rights - 75% or more → OE
IIF 1736 - Ownership of shares – 75% or more → OE
IIF 1736 - Right to appoint or remove directors → OE
617
NORTH 10 LIMITED
16768489 16543784, 09653059, 08652163, 08313492, 14100215, 03803320, SC798408, 16979271, 03753970, 09374518, 04313379, 10545940, 13285695, 08645292, 09575809, 14248363, OC452424, 11978014, 09268426, 14360723Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 312 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 1167 - Ownership of shares – 75% or more → OE
IIF 1167 - Ownership of voting rights - 75% or more → OE
IIF 1167 - Right to appoint or remove directors → OE
618
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 706 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 1498 - Right to appoint or remove directors → OE
IIF 1498 - Ownership of voting rights - 75% or more → OE
IIF 1498 - Ownership of shares – 75% or more → OE
619
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 416 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 976 - Ownership of shares – 75% or more → OE
IIF 976 - Ownership of voting rights - 75% or more → OE
IIF 976 - Right to appoint or remove directors → OE
620
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 732 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 1392 - Ownership of voting rights - 75% or more → OE
IIF 1392 - Ownership of shares – 75% or more → OE
IIF 1392 - Right to appoint or remove directors → OE
621
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 483 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1526 - Ownership of shares – 75% or more → OE
IIF 1526 - Right to appoint or remove directors → OE
IIF 1526 - Ownership of voting rights - 75% or more → OE
622
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 125 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 1241 - Right to appoint or remove directors → OE
IIF 1241 - Ownership of shares – 75% or more → OE
IIF 1241 - Ownership of voting rights - 75% or more → OE
623
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 353 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1376 - Ownership of voting rights - 75% or more → OE
IIF 1376 - Right to appoint or remove directors → OE
IIF 1376 - Ownership of shares – 75% or more → OE
624
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 429 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 1394 - Ownership of voting rights - 75% or more → OE
IIF 1394 - Ownership of shares – 75% or more → OE
IIF 1394 - Right to appoint or remove directors → OE
625
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 137 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1692 - Ownership of voting rights - 75% or more → OE
IIF 1692 - Right to appoint or remove directors → OE
IIF 1692 - Ownership of shares – 75% or more → OE
626
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 729 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 1301 - Ownership of shares – 75% or more → OE
IIF 1301 - Right to appoint or remove directors → OE
IIF 1301 - Ownership of voting rights - 75% or more → OE
627
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 196 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 1513 - Ownership of shares – 75% or more → OE
IIF 1513 - Right to appoint or remove directors → OE
IIF 1513 - Ownership of voting rights - 75% or more → OE
628
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 255 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 1109 - Ownership of voting rights - 75% or more → OE
IIF 1109 - Ownership of shares – 75% or more → OE
IIF 1109 - Right to appoint or remove directors → OE
629
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 67 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 1388 - Right to appoint or remove directors → OE
IIF 1388 - Ownership of voting rights - 75% or more → OE
IIF 1388 - Ownership of shares – 75% or more → OE
630
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 354 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 1561 - Ownership of voting rights - 75% or more → OE
IIF 1561 - Right to appoint or remove directors → OE
IIF 1561 - Ownership of shares – 75% or more → OE
631
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 270 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 1035 - Ownership of voting rights - 75% or more → OE
IIF 1035 - Ownership of shares – 75% or more → OE
IIF 1035 - Right to appoint or remove directors → OE
632
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 608 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 1164 - Right to appoint or remove directors → OE
IIF 1164 - Ownership of voting rights - 75% or more → OE
IIF 1164 - Ownership of shares – 75% or more → OE
633
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 333 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 1687 - Ownership of voting rights - 75% or more → OE
IIF 1687 - Ownership of shares – 75% or more → OE
IIF 1687 - Right to appoint or remove directors → OE
634
OSCAR NILSSON TAB LTD - now
HAWK BEACH LIMITED
- 2025-10-29
16710660 2 Guildford Business Park, Guildford, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ 2025-10-29
IIF 823 - Director → ME
Person with significant control
2025-09-11 ~ 2025-10-29
IIF 1347 - Ownership of shares – 75% or more → OE
IIF 1347 - Right to appoint or remove directors → OE
IIF 1347 - Ownership of voting rights - 75% or more → OE
635
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 564 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 1449 - Ownership of voting rights - 75% or more → OE
IIF 1449 - Ownership of shares – 75% or more → OE
IIF 1449 - Right to appoint or remove directors → OE
636
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 338 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 1256 - Right to appoint or remove directors → OE
IIF 1256 - Ownership of shares – 75% or more → OE
IIF 1256 - Ownership of voting rights - 75% or more → OE
637
PARAMOUNT COMPANY FORMATIONS LIMITED
01489657 35 Firs Avenue, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,028 GBP2024-03-31
Officer
~ now
IIF 762 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1192 - Has significant influence or control → OE
IIF 1192 - Right to appoint or remove directors → OE
638
PARAMOUNT COMPANY SEARCHES LIMITED
01616115 35 Firs Avenue, London
Active Corporate (4 parents, 5519 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
~ 2023-04-01
IIF 842 - Director → ME
Person with significant control
2016-04-07 ~ 2023-04-01
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of shares – More than 50% but less than 75% → OE
IIF 879 - Ownership of voting rights - More than 50% but less than 75% → OE
639
PARAMOUNT PROPERTIES ( U.K. ) LIMITED
01570976 35 Firs Avenue, London
Active Corporate (4 parents, 693 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
~ now
IIF 31 - Director → ME
2007-09-01 ~ 2024-01-01
IIF 874 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 880 - Ownership of shares – 75% or more → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Right to appoint or remove directors → OE
640
PETER VICTOR ACKERMANN LTD - now
MARSH SHOW LIMITED
- 2025-10-08
16691258 67 Albion Street, Leeds, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ 2025-10-08
IIF 46 - Director → ME
Person with significant control
2025-09-03 ~ 2025-10-08
IIF 932 - Right to appoint or remove directors → OE
IIF 932 - Ownership of shares – 75% or more → OE
IIF 932 - Ownership of voting rights - 75% or more → OE
641
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 182 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 969 - Right to appoint or remove directors → OE
IIF 969 - Ownership of voting rights - 75% or more → OE
IIF 969 - Ownership of shares – 75% or more → OE
642
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 142 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 1231 - Ownership of shares – 75% or more → OE
IIF 1231 - Ownership of voting rights - 75% or more → OE
IIF 1231 - Right to appoint or remove directors → OE
643
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 221 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 975 - Right to appoint or remove directors → OE
IIF 975 - Ownership of shares – 75% or more → OE
IIF 975 - Ownership of voting rights - 75% or more → OE
644
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 254 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 1479 - Ownership of voting rights - 75% or more → OE
IIF 1479 - Ownership of shares – 75% or more → OE
IIF 1479 - Right to appoint or remove directors → OE
645
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 349 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1463 - Right to appoint or remove directors → OE
IIF 1463 - Ownership of voting rights - 75% or more → OE
IIF 1463 - Ownership of shares – 75% or more → OE
646
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 761 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 1214 - Ownership of shares – 75% or more → OE
IIF 1214 - Right to appoint or remove directors → OE
IIF 1214 - Ownership of voting rights - 75% or more → OE
647
PLAYBOOK MEDIA TRADING COMPANY LTD - now
47 Bermondsey Street, London, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-01-16
IIF 57 - Director → ME
Person with significant control
2025-11-24 ~ 2026-01-16
IIF 1360 - Ownership of shares – 75% or more → OE
IIF 1360 - Right to appoint or remove directors → OE
IIF 1360 - Ownership of voting rights - 75% or more → OE
648
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 124 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 1554 - Right to appoint or remove directors → OE
IIF 1554 - Ownership of voting rights - 75% or more → OE
IIF 1554 - Ownership of shares – 75% or more → OE
649
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 392 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 985 - Ownership of shares – 75% or more → OE
IIF 985 - Ownership of voting rights - 75% or more → OE
IIF 985 - Right to appoint or remove directors → OE
650
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 183 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 1262 - Right to appoint or remove directors → OE
IIF 1262 - Ownership of voting rights - 75% or more → OE
IIF 1262 - Ownership of shares – 75% or more → OE
651
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 629 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 1114 - Ownership of shares – 75% or more → OE
IIF 1114 - Ownership of voting rights - 75% or more → OE
IIF 1114 - Right to appoint or remove directors → OE
652
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 95 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 1456 - Right to appoint or remove directors → OE
IIF 1456 - Ownership of shares – 75% or more → OE
IIF 1456 - Ownership of voting rights - 75% or more → OE
653
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 631 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 1471 - Right to appoint or remove directors → OE
IIF 1471 - Ownership of shares – 75% or more → OE
IIF 1471 - Ownership of voting rights - 75% or more → OE
654
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 505 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1644 - Ownership of voting rights - 75% or more → OE
IIF 1644 - Ownership of shares – 75% or more → OE
IIF 1644 - Right to appoint or remove directors → OE
655
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 169 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 1610 - Ownership of shares – 75% or more → OE
IIF 1610 - Right to appoint or remove directors → OE
IIF 1610 - Ownership of voting rights - 75% or more → OE
656
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 858 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 925 - Ownership of voting rights - 75% or more → OE
IIF 925 - Right to appoint or remove directors → OE
IIF 925 - Ownership of shares – 75% or more → OE
657
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 848 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 921 - Ownership of voting rights - 75% or more → OE
IIF 921 - Right to appoint or remove directors → OE
IIF 921 - Ownership of shares – 75% or more → OE
658
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 399 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 1227 - Ownership of voting rights - 75% or more → OE
IIF 1227 - Ownership of shares – 75% or more → OE
IIF 1227 - Right to appoint or remove directors → OE
659
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 859 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 926 - Ownership of shares – 75% or more → OE
IIF 926 - Ownership of voting rights - 75% or more → OE
IIF 926 - Right to appoint or remove directors → OE
660
PRESTBRIDGE TRADING LIMITED
- now 16667155 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 443 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 1196 - Right to appoint or remove directors → OE
IIF 1196 - Ownership of voting rights - 75% or more → OE
IIF 1196 - Ownership of shares – 75% or more → OE
661
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 427 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 1177 - Ownership of shares – 75% or more → OE
IIF 1177 - Ownership of voting rights - 75% or more → OE
IIF 1177 - Right to appoint or remove directors → OE
662
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ 2025-11-28
IIF 227 - Director → ME
Person with significant control
2022-08-16 ~ 2025-11-28
IIF 1018 - Ownership of shares – 75% or more → OE
IIF 1018 - Ownership of voting rights - 75% or more → OE
IIF 1018 - Right to appoint or remove directors → OE
663
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 677 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 1372 - Ownership of shares – 75% or more → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Right to appoint or remove directors → OE
664
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 787 - Director → ME
Person with significant control
2023-08-22 ~ 2026-01-09
IIF 1343 - Right to appoint or remove directors → OE
IIF 1343 - Ownership of voting rights - 75% or more → OE
IIF 1343 - Ownership of shares – 75% or more → OE
665
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 556 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 1012 - Right to appoint or remove directors → OE
IIF 1012 - Ownership of shares – 75% or more → OE
IIF 1012 - Ownership of voting rights - 75% or more → OE
666
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 675 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 1236 - Ownership of shares – 75% or more → OE
IIF 1236 - Right to appoint or remove directors → OE
IIF 1236 - Ownership of voting rights - 75% or more → OE
667
35 Firs Avenue Muswell Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 136 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 1234 - Ownership of voting rights - 75% or more → OE
IIF 1234 - Right to appoint or remove directors → OE
IIF 1234 - Ownership of shares – 75% or more → OE
668
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 186 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 1266 - Ownership of shares – 75% or more → OE
IIF 1266 - Right to appoint or remove directors → OE
IIF 1266 - Ownership of voting rights - 75% or more → OE
669
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 162 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 1223 - Ownership of voting rights - 75% or more → OE
IIF 1223 - Ownership of shares – 75% or more → OE
IIF 1223 - Right to appoint or remove directors → OE
670
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 466 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 1213 - Ownership of shares – 75% or more → OE
IIF 1213 - Ownership of voting rights - 75% or more → OE
IIF 1213 - Right to appoint or remove directors → OE
671
PRIME WORD LIMITED - now
PRIME WORD LIMITED
- 2026-01-30
13792905 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2026-01-16
IIF 3 - Director → ME
Person with significant control
2021-12-10 ~ 2026-01-16
IIF 882 - Ownership of shares – 75% or more → OE
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
672
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 391 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 1107 - Ownership of voting rights - 75% or more → OE
IIF 1107 - Right to appoint or remove directors → OE
IIF 1107 - Ownership of shares – 75% or more → OE
673
182-184 High Street North, London, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ 2025-09-30
IIF 28 - Director → ME
Person with significant control
2025-08-26 ~ 2025-09-30
IIF 935 - Ownership of voting rights - 75% or more → OE
IIF 935 - Right to appoint or remove directors → OE
IIF 935 - Ownership of shares – 75% or more → OE
674
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 408 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 1116 - Right to appoint or remove directors → OE
IIF 1116 - Ownership of shares – 75% or more → OE
IIF 1116 - Ownership of voting rights - 75% or more → OE
675
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 249 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 1677 - Ownership of shares – 75% or more → OE
IIF 1677 - Ownership of voting rights - 75% or more → OE
IIF 1677 - Right to appoint or remove directors → OE
676
PRO LOGISTIC MANAGEMENT LIMITED
09904332 Highbridge, Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2016-01-15 ~ dissolved
IIF 844 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 878 - Ownership of shares – 75% or more → OE
677
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 179 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 1193 - Right to appoint or remove directors → OE
IIF 1193 - Ownership of shares – 75% or more → OE
IIF 1193 - Ownership of voting rights - 75% or more → OE
678
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 742 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 1373 - Ownership of shares – 75% or more → OE
IIF 1373 - Ownership of voting rights - 75% or more → OE
IIF 1373 - Right to appoint or remove directors → OE
679
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 143 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 1476 - Right to appoint or remove directors → OE
IIF 1476 - Ownership of voting rights - 75% or more → OE
IIF 1476 - Ownership of shares – 75% or more → OE
680
35 Firs Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-16 ~ 2026-01-22
IIF 811 - Director → ME
Person with significant control
2024-02-16 ~ 2026-01-22
IIF 1739 - Ownership of shares – 75% or more → OE
IIF 1739 - Right to appoint or remove directors → OE
IIF 1739 - Ownership of voting rights - 75% or more → OE
681
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 680 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 1084 - Right to appoint or remove directors → OE
IIF 1084 - Ownership of voting rights - 75% or more → OE
IIF 1084 - Ownership of shares – 75% or more → OE
682
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 655 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 1218 - Ownership of shares – 75% or more → OE
IIF 1218 - Right to appoint or remove directors → OE
IIF 1218 - Ownership of voting rights - 75% or more → OE
683
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 871 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 1264 - Ownership of voting rights - 75% or more → OE
IIF 1264 - Ownership of shares – 75% or more → OE
IIF 1264 - Right to appoint or remove directors → OE
684
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 387 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 1004 - Ownership of shares – 75% or more → OE
IIF 1004 - Ownership of voting rights - 75% or more → OE
IIF 1004 - Right to appoint or remove directors → OE
685
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 150 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 1024 - Ownership of shares – 75% or more → OE
IIF 1024 - Right to appoint or remove directors → OE
IIF 1024 - Ownership of voting rights - 75% or more → OE
686
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 489 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 1580 - Ownership of voting rights - 75% or more → OE
IIF 1580 - Ownership of shares – 75% or more → OE
IIF 1580 - Right to appoint or remove directors → OE
687
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 463 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 1073 - Ownership of voting rights - 75% or more → OE
IIF 1073 - Ownership of shares – 75% or more → OE
IIF 1073 - Right to appoint or remove directors → OE
688
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 647 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 1048 - Right to appoint or remove directors → OE
IIF 1048 - Ownership of shares – 75% or more → OE
IIF 1048 - Ownership of voting rights - 75% or more → OE
689
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-01-01 ~ 2025-11-20
IIF 765 - Director → ME
Person with significant control
2025-01-01 ~ 2025-11-20
IIF 1007 - Ownership of voting rights - 75% or more → OE
IIF 1007 - Right to appoint or remove directors → OE
IIF 1007 - Ownership of shares – 75% or more → OE
690
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 724 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 1396 - Right to appoint or remove directors → OE
IIF 1396 - Ownership of voting rights - 75% or more → OE
IIF 1396 - Ownership of shares – 75% or more → OE
691
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 748 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 1247 - Ownership of shares – 75% or more → OE
IIF 1247 - Ownership of voting rights - 75% or more → OE
IIF 1247 - Right to appoint or remove directors → OE
692
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 492 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 1224 - Ownership of shares – 75% or more → OE
IIF 1224 - Right to appoint or remove directors → OE
IIF 1224 - Ownership of voting rights - 75% or more → OE
693
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 415 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 980 - Ownership of voting rights - 75% or more → OE
IIF 980 - Right to appoint or remove directors → OE
IIF 980 - Ownership of shares – 75% or more → OE
694
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 100 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1246 - Ownership of voting rights - 75% or more → OE
IIF 1246 - Ownership of shares – 75% or more → OE
IIF 1246 - Right to appoint or remove directors → OE
695
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 716 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 1583 - Ownership of voting rights - 75% or more → OE
IIF 1583 - Ownership of shares – 75% or more → OE
IIF 1583 - Right to appoint or remove directors → OE
696
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-16 ~ 2026-02-06
IIF 776 - Director → ME
Person with significant control
2021-11-16 ~ 2026-02-06
IIF 1740 - Ownership of shares – 75% or more → OE
IIF 1740 - Right to appoint or remove directors → OE
IIF 1740 - Ownership of voting rights - 75% or more → OE
697
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 541 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 1055 - Ownership of shares – 75% or more → OE
IIF 1055 - Right to appoint or remove directors → OE
IIF 1055 - Ownership of voting rights - 75% or more → OE
698
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-20 ~ 2024-01-01
IIF 45 - Director → ME
Person with significant control
2023-07-20 ~ 2024-01-01
IIF 946 - Ownership of shares – 75% or more → OE
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of voting rights - 75% or more → OE
699
ROAD DESIGN LIMITED - now
ROAD DESIGN LIMITED
- 2025-11-04
13762278 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-24 ~ 2025-11-04
IIF 38 - Director → ME
Person with significant control
2021-11-24 ~ 2025-11-04
IIF 940 - Right to appoint or remove directors → OE
IIF 940 - Ownership of shares – 75% or more → OE
IIF 940 - Ownership of voting rights - 75% or more → OE
700
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 501 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 1195 - Right to appoint or remove directors → OE
IIF 1195 - Ownership of voting rights - 75% or more → OE
IIF 1195 - Ownership of shares – 75% or more → OE
701
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 385 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 988 - Right to appoint or remove directors → OE
IIF 988 - Ownership of voting rights - 75% or more → OE
IIF 988 - Ownership of shares – 75% or more → OE
702
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 557 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 1091 - Right to appoint or remove directors → OE
IIF 1091 - Ownership of shares – 75% or more → OE
IIF 1091 - Ownership of voting rights - 75% or more → OE
703
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 574 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 1648 - Ownership of shares – 75% or more → OE
IIF 1648 - Right to appoint or remove directors → OE
IIF 1648 - Ownership of voting rights - 75% or more → OE
704
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 480 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 1112 - Ownership of shares – 75% or more → OE
IIF 1112 - Right to appoint or remove directors → OE
IIF 1112 - Ownership of voting rights - 75% or more → OE
705
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ now
IIF 503 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 1003 - Right to appoint or remove directors → OE
IIF 1003 - Ownership of shares – 75% or more → OE
IIF 1003 - Ownership of voting rights - 75% or more → OE
706
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 810 - Director → ME
Person with significant control
2023-04-14 ~ 2026-01-09
IIF 1731 - Right to appoint or remove directors → OE
IIF 1731 - Ownership of voting rights - 75% or more → OE
IIF 1731 - Ownership of shares – 75% or more → OE
707
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ 2025-10-09
IIF 12 - Director → ME
Person with significant control
2022-09-06 ~ 2025-10-09
IIF 945 - Ownership of voting rights - 75% or more → OE
IIF 945 - Right to appoint or remove directors → OE
IIF 945 - Ownership of shares – 75% or more → OE
708
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 114 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 1222 - Ownership of shares – 75% or more → OE
IIF 1222 - Ownership of voting rights - 75% or more → OE
IIF 1222 - Right to appoint or remove directors → OE
709
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ 2026-02-03
IIF 49 - Director → ME
Person with significant control
2022-10-07 ~ 2026-02-03
IIF 1349 - Right to appoint or remove directors → OE
IIF 1349 - Ownership of voting rights - 75% or more → OE
IIF 1349 - Ownership of shares – 75% or more → OE
710
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 220 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 1303 - Right to appoint or remove directors → OE
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Ownership of voting rights - 75% or more → OE
711
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 403 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 1436 - Ownership of voting rights - 75% or more → OE
IIF 1436 - Right to appoint or remove directors → OE
IIF 1436 - Ownership of shares – 75% or more → OE
712
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 291 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 1008 - Right to appoint or remove directors → OE
IIF 1008 - Ownership of shares – 75% or more → OE
IIF 1008 - Ownership of voting rights - 75% or more → OE
713
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 755 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1383 - Ownership of voting rights - 75% or more → OE
IIF 1383 - Ownership of shares – 75% or more → OE
IIF 1383 - Right to appoint or remove directors → OE
714
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 138 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 1536 - Right to appoint or remove directors → OE
IIF 1536 - Ownership of shares – 75% or more → OE
IIF 1536 - Ownership of voting rights - 75% or more → OE
715
RUDOLPH MAGNUSSON METAL LTD - now
26 Temple Road, Willenhall, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ 2025-11-14
IIF 837 - Director → ME
Person with significant control
2025-09-02 ~ 2025-11-14
IIF 1359 - Ownership of voting rights - 75% or more → OE
IIF 1359 - Right to appoint or remove directors → OE
IIF 1359 - Ownership of shares – 75% or more → OE
716
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
1,036,231 USD2024-03-31
Officer
2021-08-04 ~ now
IIF 1747 - LLP Designated Member → ME
717
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 458 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 1128 - Ownership of voting rights - 75% or more → OE
IIF 1128 - Ownership of shares – 75% or more → OE
IIF 1128 - Right to appoint or remove directors → OE
718
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-13 ~ 2026-01-19
IIF 2 - Director → ME
Person with significant control
2021-10-13 ~ 2026-01-19
IIF 1646 - Right to appoint or remove directors → OE
IIF 1646 - Ownership of shares – 75% or more → OE
IIF 1646 - Ownership of voting rights - 75% or more → OE
719
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 339 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 1296 - Ownership of shares – 75% or more → OE
IIF 1296 - Right to appoint or remove directors → OE
IIF 1296 - Ownership of voting rights - 75% or more → OE
720
SILVER PAY LIMITED - now
SILVER PAY LIMITED
- 2025-11-15
14242498 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ 2025-11-10
IIF 223 - Director → ME
Person with significant control
2022-07-19 ~ 2025-11-10
IIF 1248 - Ownership of voting rights - 75% or more → OE
IIF 1248 - Ownership of shares – 75% or more → OE
IIF 1248 - Right to appoint or remove directors → OE
721
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 600 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1208 - Ownership of shares – 75% or more → OE
IIF 1208 - Right to appoint or remove directors → OE
IIF 1208 - Ownership of voting rights - 75% or more → OE
722
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 475 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 1062 - Ownership of shares – 75% or more → OE
IIF 1062 - Ownership of voting rights - 75% or more → OE
IIF 1062 - Right to appoint or remove directors → OE
723
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 433 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 1504 - Ownership of voting rights - 75% or more → OE
IIF 1504 - Ownership of shares – 75% or more → OE
IIF 1504 - Right to appoint or remove directors → OE
724
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ 2026-02-06
IIF 815 - Director → ME
Person with significant control
2022-07-25 ~ 2026-02-06
IIF 1322 - Ownership of voting rights - 75% or more → OE
IIF 1322 - Ownership of shares – 75% or more → OE
IIF 1322 - Right to appoint or remove directors → OE
725
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 593 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 1467 - Ownership of voting rights - 75% or more → OE
IIF 1467 - Right to appoint or remove directors → OE
IIF 1467 - Ownership of shares – 75% or more → OE
726
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 520 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 1531 - Ownership of shares – 75% or more → OE
IIF 1531 - Ownership of voting rights - 75% or more → OE
IIF 1531 - Right to appoint or remove directors → OE
727
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 651 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 1233 - Right to appoint or remove directors → OE
IIF 1233 - Ownership of voting rights - 75% or more → OE
IIF 1233 - Ownership of shares – 75% or more → OE
728
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 719 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 1647 - Ownership of shares – 75% or more → OE
IIF 1647 - Right to appoint or remove directors → OE
IIF 1647 - Ownership of voting rights - 75% or more → OE
729
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 725 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 1302 - Ownership of voting rights - 75% or more → OE
IIF 1302 - Right to appoint or remove directors → OE
IIF 1302 - Ownership of shares – 75% or more → OE
730
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 144 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 1050 - Right to appoint or remove directors → OE
IIF 1050 - Ownership of voting rights - 75% or more → OE
IIF 1050 - Ownership of shares – 75% or more → OE
731
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ 2025-01-01
IIF 53 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-01
IIF 944 - Ownership of shares – 75% or more → OE
IIF 944 - Right to appoint or remove directors → OE
IIF 944 - Ownership of voting rights - 75% or more → OE
732
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 854 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 909 - Ownership of shares – 75% or more → OE
IIF 909 - Right to appoint or remove directors → OE
IIF 909 - Ownership of voting rights - 75% or more → OE
733
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-28 ~ 2025-11-14
IIF 405 - Director → ME
Person with significant control
2021-11-28 ~ 2025-11-14
IIF 904 - Right to appoint or remove directors → OE
IIF 904 - Ownership of shares – 75% or more → OE
IIF 904 - Ownership of voting rights - 75% or more → OE
734
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 331 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 1545 - Ownership of voting rights - 75% or more → OE
IIF 1545 - Right to appoint or remove directors → OE
IIF 1545 - Ownership of shares – 75% or more → OE
735
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 362 - Director → ME
2023-05-03 ~ 2023-05-03
IIF 358 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 1080 - Ownership of shares – 75% or more → OE
IIF 1080 - Ownership of voting rights - 75% or more → OE
IIF 1080 - Right to appoint or remove directors → OE
2023-05-03 ~ 2023-05-03
IIF 1094 - Ownership of shares – 75% or more → OE
IIF 1094 - Ownership of voting rights - 75% or more → OE
IIF 1094 - Right to appoint or remove directors → OE
736
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 464 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 1019 - Ownership of voting rights - 75% or more → OE
IIF 1019 - Right to appoint or remove directors → OE
IIF 1019 - Ownership of shares – 75% or more → OE
737
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 367 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 1166 - Ownership of shares – 75% or more → OE
IIF 1166 - Ownership of voting rights - 75% or more → OE
IIF 1166 - Right to appoint or remove directors → OE
738
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 436 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 1154 - Right to appoint or remove directors → OE
IIF 1154 - Ownership of shares – 75% or more → OE
IIF 1154 - Ownership of voting rights - 75% or more → OE
739
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 580 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 1438 - Right to appoint or remove directors → OE
IIF 1438 - Ownership of voting rights - 75% or more → OE
IIF 1438 - Ownership of shares – 75% or more → OE
740
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 390 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 1405 - Ownership of voting rights - 75% or more → OE
IIF 1405 - Right to appoint or remove directors → OE
IIF 1405 - Ownership of shares – 75% or more → OE
741
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 618 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 1002 - Right to appoint or remove directors → OE
IIF 1002 - Ownership of voting rights - 75% or more → OE
IIF 1002 - Ownership of shares – 75% or more → OE
742
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 1238 - Ownership of shares – 75% or more → OE
IIF 1238 - Ownership of voting rights - 75% or more → OE
IIF 1238 - Right to appoint or remove directors → OE
743
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ 2026-01-09
IIF 789 - Director → ME
Person with significant control
2022-08-16 ~ 2026-01-09
IIF 1330 - Ownership of voting rights - 75% or more → OE
IIF 1330 - Ownership of shares – 75% or more → OE
IIF 1330 - Right to appoint or remove directors → OE
744
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 865 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 957 - Ownership of shares – 75% or more → OE
IIF 957 - Right to appoint or remove directors → OE
IIF 957 - Ownership of voting rights - 75% or more → OE
745
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 488 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 1443 - Right to appoint or remove directors → OE
IIF 1443 - Ownership of shares – 75% or more → OE
IIF 1443 - Ownership of voting rights - 75% or more → OE
746
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 366 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 1000 - Ownership of shares – 75% or more → OE
IIF 1000 - Ownership of voting rights - 75% or more → OE
IIF 1000 - Right to appoint or remove directors → OE
747
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 654 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1460 - Ownership of shares – 75% or more → OE
IIF 1460 - Right to appoint or remove directors → OE
IIF 1460 - Ownership of voting rights - 75% or more → OE
748
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-18 ~ now
IIF 263 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 1717 - Right to appoint or remove directors → OE
IIF 1717 - Ownership of shares – 75% or more → OE
IIF 1717 - Ownership of voting rights - 75% or more → OE
749
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 101 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 1510 - Ownership of shares – 75% or more → OE
IIF 1510 - Ownership of voting rights - 75% or more → OE
IIF 1510 - Right to appoint or remove directors → OE
750
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ 2025-12-02
IIF 768 - Director → ME
Person with significant control
2022-07-25 ~ 2025-12-02
IIF 1310 - Ownership of shares – 75% or more → OE
IIF 1310 - Right to appoint or remove directors → OE
IIF 1310 - Ownership of voting rights - 75% or more → OE
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