1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 39 - Has significant influence or control → OE
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 35 - Has significant influence or control → OE
3
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 43 - Has significant influence or control → OE
4
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 50 - Has significant influence or control → OE
5
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 47 - Has significant influence or control → OE
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 41 - Has significant influence or control → OE
7
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 40 - Has significant influence or control → OE
8
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 33 - Has significant influence or control → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 49 - Has significant influence or control → OE
10
4 Square Rigger Row, Plantation Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
11
4 Square Rigger Row, Plantation Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
Greenham Business Park, 2 Communications Road, Greenham, Newbury, England
Active Corporate (9 parents)
Equity (Company account)
6,563,296 GBP2025-03-31
Officer
2009-12-21 ~ 2017-11-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-17
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 42 - Has significant influence or control → OE
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 37 - Has significant influence or control → OE
15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 48 - Has significant influence or control → OE
16
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2007-08-30 ~ 2017-11-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-17
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
17
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-08-01 ~ 2017-11-06
IIF 7 - Director → ME
18
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-07 ~ 2017-11-06
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 34 - Has significant influence or control → OE
19
Hall Place Stone Street, Seal, Sevenoaks, England
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 45 - Has significant influence or control → OE
20
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 38 - Has significant influence or control → OE
21
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 2 - LLP Designated Member → ME
22
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2018-04-24
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 6 - LLP Designated Member → ME
25
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
26
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
27
4 Square Rigger Row, Plantation Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-01-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-06 ~ 2017-11-06
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 36 - Has significant influence or control → OE
29
4 Square Rigger Row, Plantation Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
30
4 Square Rigger Row, Plantation Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2017-11-06
IIF 10 - Director → ME