1
33rd Floor 25 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-09-30 ~ dissolvedIIF 100 - director → ME
2
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
3,000,000 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 28 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
486,600 GBP2023-09-30
Officer
2016-09-16 ~ nowIIF 11 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 12 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-06 ~ dissolvedIIF 7 - director → ME
2022-04-06 ~ dissolvedIIF 111 - secretary → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-10-17 ~ nowIIF 16 - director → ME
Person with significant control
2016-10-18 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-09-26 ~ dissolvedIIF 85 - director → ME
9
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 21 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-02-06 ~ dissolvedIIF 59 - director → ME
11
4 Somerset Way, Iver, EnglandCorporate (1 parent)
Equity (Company account)
483,250 GBP2023-09-30
Officer
2016-09-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-09-20 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2010-03-01 ~ dissolvedIIF 101 - director → ME
13
33rd Floor, 25 Canada Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-05-16 ~ dissolvedIIF 94 - director → ME
14
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ nowIIF 31 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
15
4 Somerset Way, Iver, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 14 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
4 Somerset Way, Iver, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 5 - director → ME
2022-06-15 ~ dissolvedIIF 110 - secretary → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
17
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
75,844 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 29 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
18
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-68,855 GBP2024-05-31
Officer
2018-06-25 ~ nowIIF 15 - director → ME
Person with significant control
2018-11-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-03 ~ nowIIF 17 - director → ME
Person with significant control
2017-05-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
769,255 GBP2024-02-29
Officer
2017-02-27 ~ nowIIF 19 - director → ME
Person with significant control
2017-02-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
33 Rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-10-31 ~ dissolvedIIF 92 - director → ME
22
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-10-21 ~ dissolvedIIF 64 - director → ME
23
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2024-05-11 ~ nowIIF 4 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 70 - Has significant influence or control → OE
24
Suite 3-33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-09-26 ~ dissolvedIIF 91 - director → ME
25
601 International House, 601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-03-27 ~ dissolvedIIF 105 - director → ME
26
4 Somerset Way, Iver, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 8 - director → ME
27
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-10-31
Officer
2016-10-28 ~ nowIIF 22 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (2 parents)
Person with significant control
2024-02-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,541,925 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 23 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
International House, International House, 223 Regent Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2015-12-31
Officer
2010-03-02 ~ dissolvedIIF 95 - director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
31
4 Somerset Way, Iver, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 27 - director → ME
Person with significant control
2018-03-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
601 International House, 223 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-11-23 ~ dissolvedIIF 108 - director → ME
33
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-17 ~ nowIIF 13 - director → ME
Person with significant control
2016-09-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
-6,300 GBP2024-01-31
Officer
2012-01-30 ~ nowIIF 18 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-12-09 ~ dissolvedIIF 58 - director → ME
37
International House, International House, 223 Regent Street, LondonDissolved corporate (1 parent)
Officer
2012-03-22 ~ dissolvedIIF 25 - director → ME
38
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-10-01 ~ dissolvedIIF 86 - director → ME
39
Suite 3 33rd Floor 25 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-26 ~ dissolvedIIF 103 - director → ME
40
601 International House, 223 Regent Street, LondonDissolved corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 34 - director → ME
41
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2024-04-29 ~ nowIIF 3 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 67 - Has significant influence or control → OE
42
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
4,642,286 GBP2023-10-31
Officer
2019-10-12 ~ nowIIF 6 - director → ME
Person with significant control
2019-10-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
43
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,087,900 GBP2024-05-31
Officer
2017-05-22 ~ nowIIF 33 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
44
4 Somerset Way, Iver, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
287,301 GBP2024-02-29
Officer
2019-02-15 ~ nowIIF 9 - director → ME
Person with significant control
2019-02-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
45
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 32 - director → ME
Person with significant control
2017-03-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
46
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-04-30 ~ dissolvedIIF 107 - director → ME
47
4 Somerset Way, Iver, Buckinghamshire, EnglandCorporate (1 parent)
Equity (Company account)
1,500,000 GBP2023-07-31
Officer
2017-07-07 ~ nowIIF 30 - director → ME
Person with significant control
2017-07-07 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
48
33rd Floor 25 Canada Square, LondonDissolved corporate (1 parent)
Officer
2008-12-18 ~ dissolvedIIF 57 - director → ME