1
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2018-04-19 ~ 2024-11-27
IIF 5 - Director → ME
Person with significant control
2018-04-19 ~ 2024-11-27
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
4385, 07633270 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2011-05-13 ~ 2025-06-17
IIF 2 - Director → ME
Person with significant control
2017-01-12 ~ 2025-06-17
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
3
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-12 ~ 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
5
Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 14898405 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-27 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-05-27 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE