1
3 Limavady Road, Londonderry
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolved
IIF 43 - Director → ME
2
15-17 Caledonian Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
2025-07-24 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-07-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
56 Tavistock Place, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1-6 Speedy Place, London, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 24 - Director → ME
2022-02-16 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 38 - Director → ME
2018-12-04 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
20 Wenlock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
41a The Grove, London
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 44 - Director → ME
10
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 34 - Director → ME
2019-02-25 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
83 Golders Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 26 - Director → ME
2025-02-25 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-02-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
1-6 Speedy Place, London, England
Dissolved Corporate (3 parents)
Officer
2024-08-19 ~ dissolved
IIF 42 - Director → ME
13
15-17 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 41 - Director → ME
2023-01-18 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
Level 3, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 32 - Director → ME
2021-06-14 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 37 - Director → ME
2018-11-27 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
15-17 Caledonian Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolved
IIF 22 - Director → ME
2016-07-18 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
42 Watling Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE