1
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 8 - Has significant influence or control → OE
2
Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Officer
2024-02-04 ~ now
IIF 12 - Director → ME
3
46 Brassie Wood, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ 2019-02-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 3, Edge Business Centre, Humber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
56 Northiam, London, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 26 - Director → ME
6
56 Northiam, London, England
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
56 Northiam, London, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
56 Northiam, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
AMBERDENE INVESTMENTS LIMITED
- 2019-02-15
09129035 56 Northiam, London, England
Active Corporate (1 parent)
Officer
2014-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-02-20 ~ 2008-12-08
IIF 25 - Director → ME
11
56 Northiam, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
56 Northiam, London, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
ADDICTED AWARE LIMITED
- 2024-02-18
15483302 137 Watling Street, Radlett, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
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
14
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-09 ~ 2025-12-19
IIF 13 - Director → ME
15
SPENCER WYATT LLP - 2017-07-25
SPENCER LUFIA LLP - 2013-05-02
Longbow House, 20 Chiswell Street, London, England
Active Corporate (8 parents)
Officer
2021-05-01 ~ now
IIF 24 - LLP Designated Member → ME
16
56 Northiam, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE