1
1 Achilles Road, West Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 74 - Director → ME
2
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
2 Devonshire Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
4
SIMMLINE (NO.2) LIMITED - 2021-07-29
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-09-06 ~ dissolved
IIF 48 - Director → ME
5
AOSTA SECURITIES LIMITED - 2019-07-22
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 69 - Director → ME
6
2 Devonshire Square, Devonshire Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
2 Devonshire Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-01-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
37 Stanmore Hill, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 84 - LLP Designated Member → ME
9
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
COMPANY DEFENCE LIMITED - 2018-10-24
76 Ironmonger Row, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-46,940 GBP2017-02-28
Officer
2016-02-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
CIGAR PROVOCATEUR LIMITED - 2018-05-29
76 Ironmonger Row, London
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 57 - Director → ME
14
Oak House, Reeds Crescent, Watford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 64 - Director → ME
16
MIA ADVISORY LIMITED - 2015-08-11
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 63 - Director → ME
17
37 Stanmore Hill, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 60 - Director → ME
18
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-09-21 ~ dissolved
IIF 61 - Director → ME
19
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 77 - Director → ME
20
SM0001 LIMITED - 2016-02-09
DESINO SPV LIMITED - 2015-09-29
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 62 - Director → ME
21
NEWCHARTER LTD - 2009-07-09
601 High Road, Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 76 - Director → ME
22
Unit 8.2 The Boat Yard Industrial Estate, Mill Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 71 - Director → ME
23
WALLACE ADVISORY LIMITED - 2011-11-08
HANOVER CAPITAL HOLDINGS LIMITED - 2011-06-27
DO:LOOP (HOLDINGS) LIMITED - 2005-08-22
1 Achilles Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-09-07 ~ dissolved
IIF 72 - Director → ME
24
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 34 - Director → ME
2026-01-29 ~ now
IIF 91 - Secretary → ME
Person with significant control
2026-01-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
46 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 85 - LLP Designated Member → ME
26
2 Devonshire Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 65 - Director → ME
28
6-7 Ludgate Square, Ludgate Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 79 - Director → ME
29
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 41 - Director → ME
2024-01-08 ~ now
IIF 90 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
MIRAMONTI MANAGEMENT LIMITED - 2025-03-12
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
32
2 Devonshire Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1,730 GBP2024-12-31
Officer
2024-01-03 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
34
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
35
2 Devonshire Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
36
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
37
2 Devonshire Square, London, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2025-05-28 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
76 Ironmonger Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
39
37 Stanmore Hill, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 66 - Director → ME
40
2 Devonshire Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-06 ~ dissolved
IIF 53 - Director → ME
41
37 Stanmore Hill, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 59 - Director → ME
42
2 Devonshire Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-22 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
43
2 Devonshire Square, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,000 GBP2022-12-28
Officer
2016-06-28 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
44
2 Devonshire Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
45
46 Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 83 - LLP Designated Member → ME
46
COMPANY DEFENCE (TT) LIMITED - 2021-07-29
2 Devonshire Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2017-08-24 ~ now
IIF 45 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
47
52b Sarre Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 75 - Director → ME
48
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
49
2 Devonshire Square, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-01 ~ 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
50
2 Devonshire Square, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-01-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
51
1 Achilles Road, West Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 73 - Director → ME
52
2 Devonshire Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
53
2 Devonshire Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 1 - Has significant influence or control → OE