- 1  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -123,322 GBP2023-12-31 
- Officer  2019-06-05 ~ now 2019-06-05 ~ now
- IIF 27 - Director → ME 
- 2 - CLIFFORD DEVLIN (HOLDINGS) LIMITED - 2020-05-15  27 Old Gloucester Street, London, England 27 Old Gloucester Street, London, England
- Active Corporate (3 parents) - Equity (Company account) - 425,000 GBP2024-12-31 
- Officer  2019-06-04 ~ now 2019-06-04 ~ now
- IIF 41 - Director → ME 
- 3  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -18,019,431 GBP2023-12-31 
- Officer  2017-10-30 ~ now 2017-10-30 ~ now
- IIF 17 - Director → ME 
- 4  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -354,845 GBP2023-12-31 
- Officer  2020-04-23 ~ now 2020-04-23 ~ now
- IIF 20 - Director → ME 
- 5  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (5 parents) - Officer  2025-06-20 ~ now 2025-06-20 ~ now
- IIF 43 - LLP Designated Member → ME 
- 6  C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2018-02-01 ~ now 2018-02-01 ~ now
- IIF 14 - Director → ME 
- 7  C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom C/o Ncm Fund Services Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-08-05 ~ now 2019-08-05 ~ now
- IIF 2 - Director → ME 
- 8  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,312,076 GBP2023-12-31 
- Officer  2018-08-03 ~ now 2018-08-03 ~ now
- IIF 18 - Director → ME 
- 9  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -16,258 GBP2023-12-31 
- Officer  2021-09-27 ~ now 2021-09-27 ~ now
- IIF 19 - Director → ME 
- 10 - FABRICA CAPITAL LIMITED - 2017-03-02 - FABRIX CAPITAL LIMITED - 2021-06-22  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (5 parents, 18 offsprings) - Equity (Company account) - 302,588 GBP2023-12-31 
- Officer  2016-07-25 ~ now 2016-07-25 ~ now
- IIF 7 - Director → ME - Person with significant control  2024-12-31 ~ now 2024-12-31 ~ now
- IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (7 parents) - Officer  2025-04-16 ~ now 2025-04-16 ~ now
- IIF 44 - LLP Designated Member → ME - Person with significant control  2025-04-16 ~ now 2025-04-16 ~ now
- IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE 
- 12  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2018-02-12 ~ now 2018-02-12 ~ now
- IIF 38 - Director → ME 
- 13  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-06-04 ~ now 2019-06-04 ~ now
- IIF 9 - Director → ME 
- 14  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2020-11-24 ~ now 2020-11-24 ~ now
- IIF 35 - Director → ME 
- 15  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-11-26 ~ now 2020-11-26 ~ now
- IIF 15 - Director → ME 
- 16  4th Floor 3 More London Riverside, London, United Kingdom 4th Floor 3 More London Riverside, London, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Officer  2021-06-07 ~ now 2021-06-07 ~ now
- IIF 39 - Director → ME 
- 17  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2021-06-09 ~ now 2021-06-09 ~ now
- IIF 6 - Director → ME 
- 18  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2018-05-14 ~ now 2018-05-14 ~ now
- IIF 28 - Director → ME 
- 19  27 Old Gloucester Street, London, England 27 Old Gloucester Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2018-10-29 ~ now 2018-10-29 ~ now
- IIF 16 - Director → ME 
- 20  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2019-01-09 ~ now 2019-01-09 ~ now
- IIF 36 - Director → ME 
- 21  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-01-09 ~ now 2019-01-09 ~ now
- IIF 22 - Director → ME 
- 22  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2019-01-09 ~ now 2019-01-09 ~ now
- IIF 29 - Director → ME 
- 23  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-01-09 ~ now 2019-01-09 ~ now
- IIF 24 - Director → ME 
- 24  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (4 parents, 2 offsprings) - Officer  2019-07-12 ~ now 2019-07-12 ~ now
- IIF 34 - Director → ME 
- 25  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2019-10-08 ~ now 2019-10-08 ~ now
- IIF 32 - Director → ME 
- 26  Grosvenor House, 22 Grafton Street, Altrincham, Cheshire Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
- Liquidation Corporate (4 parents, 1 offspring) - Officer  2019-09-17 ~ now 2019-09-17 ~ now
- IIF 1 - Director → ME 
- 27 - FABX2.5 NOMINEE LTD - 2019-09-26  Grosvenor House, 22 Grafton Street, Altrincham, Cheshire Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
- Liquidation Corporate (3 parents) - Equity (Company account) - 1 GBP2022-12-31 
- Officer  2019-07-12 ~ now 2019-07-12 ~ now
- IIF 12 - Director → ME 
- 28  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2019-09-27 ~ now 2019-09-27 ~ now
- IIF 31 - Director → ME 
- 29  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-11-08 ~ now 2019-11-08 ~ now
- IIF 23 - Director → ME 
- 30  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2020-03-18 ~ now 2020-03-18 ~ now
- IIF 37 - Director → ME 
- 31  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-03-18 ~ now 2020-03-18 ~ now
- IIF 25 - Director → ME 
- 32  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 30 - Director → ME 
- 33  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-04-06 ~ now 2020-04-06 ~ now
- IIF 21 - Director → ME 
- 34  3 More London Riverside, 4th Floor, London, England 3 More London Riverside, 4th Floor, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2020-10-21 ~ now 2020-10-21 ~ now
- IIF 33 - Director → ME 
- 35  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2020-10-27 ~ now 2020-10-27 ~ now
- IIF 13 - Director → ME 
- 36  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2022-01-27 ~ now 2022-01-27 ~ now
- IIF 10 - Director → ME 
- 37  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2019-05-14 ~ now 2019-05-14 ~ now
- IIF 26 - Director → ME 
- 38  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -37,965 GBP2023-12-31 
- Officer  2017-02-02 ~ now 2017-02-02 ~ now
- IIF 11 - Director → ME 
- 39  Unit 6 2-20 Scrutton Street, London, United Kingdom Unit 6 2-20 Scrutton Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 183,774 GBP2025-04-30 
- Officer  2015-04-02 ~ now 2015-04-02 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 47 - Right to appoint or remove directors → OE 
- 40  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-05-20 ~ now 2025-05-20 ~ now
- IIF 4 - Director → ME 
- 41  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (4 parents) - Officer  2025-05-20 ~ now 2025-05-20 ~ now
- IIF 5 - Director → ME 
- 42  27 Old Gloucester Street, London, United Kingdom 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -11,151,689 GBP2023-12-31 
- Officer  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 8 - Director → ME