1
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-04-18
IIF 25 - Director → ME
2
39 Tennant Street, Nuneaton, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 26 - Director → ME
3
46 North Worple Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-31 ~ 2024-09-01
IIF 30 - Director → ME
4
39 Tennant Street, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2023-07-01 ~ 2025-03-12
IIF 37 - Director → ME
5
Suite 11, Enterprise House, Meadowfield Avenue, Spennymoor, England
Active Corporate (2 parents)
Officer
2025-10-25 ~ 2025-10-25
IIF 49 - Director → ME
6
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-07-03 ~ 2025-07-07
IIF 40 - Director → ME
2024-07-03 ~ dissolved
IIF 38 - Director → ME
2024-09-20 ~ 2024-11-25
IIF 20 - Director → ME
7
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 35 - Director → ME
8
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ 2025-12-31
IIF 5 - Director → ME
9
16 Ellis Street, Brinsworth, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2024-05-01 ~ 2024-07-01
IIF 48 - Director → ME
10
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-06-10 ~ 2024-08-16
IIF 28 - Director → ME
11
39 Tennant Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
IIF 44 - Director → ME
12
Unit 111m 32 Arakan House, Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ 2024-08-28
IIF 1 - Director → ME
13
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 24 - Director → ME
14
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 41 - Director → ME
15
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-05-01 ~ 2024-07-31
IIF 16 - Director → ME
16
71-75 Shelton Street Covent Garden London, Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-08 ~ 2024-12-12
IIF 42 - Director → ME
17
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 10 - Director → ME
18
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 13 - Director → ME
19
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 32 - Director → ME
20
39 Tennant Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-01 ~ dissolved
IIF 45 - Director → ME
21
71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-13 ~ 2025-02-01
IIF 34 - Director → ME
22
4385, 16645513 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-10-01 ~ dissolved
IIF 18 - Director → ME
23
4 Raven Road, Unit 1c3-221, London, England
Active Corporate (3 parents)
Officer
2024-10-02 ~ 2025-11-20
IIF 31 - Director → ME
24
Unit 501 Leroy House, 434-436 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-10
IIF 19 - Director → ME
25
39 Tennant Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 23 - Director → ME
26
22 Lintons Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ 2024-09-01
IIF 12 - Director → ME
27
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ 2026-01-25
IIF 4 - Director → ME
28
4 James Anderson Court Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ 2026-01-31
IIF 11 - Director → ME
29
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 36 - Director → ME
30
22 Hays Walk, Suite 1, Sutton, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-02-07
IIF 47 - Director → ME
31
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
32
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
33
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 33 - Director → ME
34
57 Church Square, Brandon, Durham, England
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 17 - Director → ME
35
39 Tennant Street, Nuneaton, England
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
39 Tennant Street, Nuneaton, England
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
37
284 Chase Road, A Block 2nd Floor Suite 572, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2026-02-11
IIF 29 - Director → ME
38
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-20 ~ 2024-05-20
IIF 3 - Director → ME
39
39 Tennant Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-12-08 ~ dissolved
IIF 46 - Director → ME
40
71-75 Shelton Street Covent Garden, London, England
Active Corporate (3 parents)
Officer
2025-09-18 ~ 2026-01-04
IIF 2 - Director → ME
41
32 Morley Avenue, Nottingham, England
Active Corporate (4 parents)
Officer
2024-05-03 ~ 2024-11-30
IIF 39 - Director → ME
42
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ 2025-01-14
IIF 21 - Director → ME
43
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
44
39 Tennant Street, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ 2025-12-31
IIF 27 - Director → ME
45
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ 2025-01-15
IIF 43 - Director → ME
46
39 Tennant Street, Nuneaton, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ 2026-02-11
IIF 15 - Director → ME
47
39 Tennant Street, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2024-07-03 ~ 2025-04-15
IIF 14 - Director → ME