1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ 2023-05-18
IIF 14 - Director → ME
2023-06-07 ~ 2023-07-25
IIF 21 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
3
2 Larchfield Road, Glasgow, Dunbartonshire, Scotland
Active Corporate (2 parents)
Officer
2018-12-08 ~ now
IIF 2 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-06-03 ~ 2021-12-01
IIF 15 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2020-06-02
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
Party People Offices, 100 Balloch Road, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2024-02-29
IIF 16 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ 2024-01-13
IIF 19 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 10 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 17 - Director → ME