1
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 23 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-02 ~ now
IIF 17 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 26 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Honeywood Farm Ascot Road, Warfield, Bracknell, England
Active Corporate (9 parents)
Officer
2020-01-12 ~ now
IIF 20 - Director → ME
2009-04-14 ~ 2016-09-22
IIF 41 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 21 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
66 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolved
IIF 29 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
MAGENTA PROPERTY MANAGEMENT LTD
16756123 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 25 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 8 - Director → ME
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 15 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 9 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 5 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
24
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 28 - Director → ME
25
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 13 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 6 - Director → ME