1
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
3,511,940 GBP2024-03-31
Officer
2022-03-21 ~ now
IIF 24 - Secretary → ME
2
23 Craven Walk, London, England
Active Corporate (2 parents)
Equity (Company account)
236,756 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
618,831 GBP2023-11-30
Officer
2008-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
23 Craven Walk, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
176,909 GBP2024-11-30
Officer
2016-11-14 ~ now
IIF 14 - Director → ME
2016-11-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
1,785,623 GBP2024-03-31
Officer
2022-07-07 ~ now
IIF 21 - Secretary → ME
6
23 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
824,546 GBP2024-09-30
Officer
2022-06-06 ~ now
IIF 19 - Secretary → ME
7
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
2,117,882 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 20 - Secretary → ME
8
10 Leeside Crescent, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
127,412 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 13 - Director → ME
2021-01-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-01-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
10 Leeside Crescent, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
22 Princes Park Avenue, London, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
2,161,628 GBP2024-03-31
Officer
2022-05-10 ~ now
IIF 23 - Secretary → ME
13
23 Craven Walk, London
Active Corporate (3 parents)
Equity (Company account)
1,509,546 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 22 - Secretary → ME
14
72 Cranbourne Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,222 GBP2024-07-31
Officer
2023-09-04 ~ now
IIF 16 - Director → ME
15
72 Cranbourne Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
63,216 GBP2024-07-31
Officer
2022-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-10 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
16
23 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
950,917 GBP2023-12-31
Officer
2022-06-06 ~ now
IIF 18 - Secretary → ME