1
8 Riverside Road, London, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
8 Riverside Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
8 Riverside Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,865 GBP2024-02-28
Officer
2023-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
8 Riverside Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
8 Riverside Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
8 Riverside Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,889 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
8 Riverside Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,728 GBP2025-01-31
Officer
2023-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
50 Wellington Avenue, London
Active Corporate (2 parents)
Equity (Company account)
1,070,691 GBP2025-01-31
Officer
2008-01-18 ~ now
IIF 3 - Director → ME
2008-01-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Wellington Avenue, London
Active Corporate (2 parents)
Equity (Company account)
156,643 GBP2024-09-30
Officer
2012-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Riverside Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-39,656 GBP2025-01-31
Officer
2009-02-18 ~ now
IIF 15 - Director → ME
11
Unit 9 Ravensdale Industrial Estate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-16 ~ dissolved
IIF 22 - Director → ME
2007-04-16 ~ dissolved
IIF 24 - Secretary → ME
12
8 Riverside Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
8 Riverside Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
191,148 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
50 Wellington Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
39,738 GBP2024-08-31
Officer
2022-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
50 Wellington Avenue, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,848,586 GBP2025-01-31
Officer
2021-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
50 Wellington Avenue, London
Active Corporate (1 parent)
Equity (Company account)
116,580 GBP2024-05-31
Officer
2007-05-17 ~ now
IIF 1 - Director → ME
2007-05-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
50 Wellington Avenue, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
17,297 GBP2024-10-31
Officer
2013-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
8 Riverside Road, London, England
Active Corporate (2 parents)
Officer
2024-03-10 ~ now
IIF 13 - Director → ME
19
50 Wellington Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
53,681 GBP2024-08-31
Officer
2015-08-04 ~ now
IIF 5 - Director → ME
20
50 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,376 GBP2024-05-31
Officer
2017-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE