1
Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2016-06-29 ~ 2020-02-29
IIF 31 - Director → ME
Person with significant control
2016-06-29 ~ 2020-04-30
IIF 12 - Has significant influence or control → OE
2
APEX 2016 LIMITED
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... (more) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ 2019-12-31
IIF 21 - Director → ME
Person with significant control
2016-05-05 ~ 2020-04-30
IIF 6 - Has significant influence or control → OE
3
Winston House First Floor, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2020-05-14
IIF 32 - Director → ME
Person with significant control
2018-02-01 ~ 2020-05-14
IIF 3 - Has significant influence or control → OE
4
50 Cranbourne Gardens, London, England
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ 2020-02-29
IIF 15 - Director → ME
Person with significant control
2018-11-16 ~ 2020-04-30
IIF 1 - Has significant influence or control → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-09-17 ~ now
IIF 25 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-30 ~ 2023-01-27
IIF 23 - Director → ME
2014-02-25 ~ 2020-11-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 7 - Has significant influence or control → OE
11
First Floor Winston House, 349 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
1st Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ 2020-02-29
IIF 33 - Director → ME
Person with significant control
2018-11-16 ~ 2020-04-30
IIF 2 - Has significant influence or control → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ 2020-02-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 10 - Has significant influence or control → OE
15
50 Cranbourne Gardens, London, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ now
IIF 17 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2013-04-16 ~ 2021-12-24
IIF 28 - Director → ME
Person with significant control
2017-10-20 ~ 2022-10-21
IIF 8 - Has significant influence or control → OE
17
SUSLIK 2024 LIMITED - now
PENTONVILLE 2016 LIMITED
- 2024-11-19
10329143 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2019-09-26
IIF 22 - Director → ME
18
50 Cranbourne Gardens, London, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 18 - Director → ME