1
119 Flood Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Macklin Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 21 - Director → ME
3
C/o Williams Stanley & Co, 144 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
33,533 GBP2024-03-31
Officer
1999-08-06 ~ now
IIF 26 - Director → ME
4
The Barn, Little Wadd Farm, Grandshore Lane, Frittenden, Cranbrook, Kent
Active Corporate (4 parents)
Equity (Company account)
31,528 GBP2024-09-30
Officer
2003-10-23 ~ now
IIF 14 - Director → ME
5
119 Flood Street, Chelsea, London
Active Corporate (2 parents)
Equity (Company account)
7,958 GBP2024-09-30
Officer
2009-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
119b Flood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-02-26 ~ now
IIF 7 - Director → ME
2008-02-26 ~ now
IIF 41 - Secretary → ME
7
119 Flood Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
IOSTAR LIMITED - 2007-04-03
10STAR LIMITED - 2005-07-19
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (1 parent)
Officer
2006-08-21 ~ dissolved
IIF 12 - Director → ME
9
119 Flood Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2004-04-19 ~ now
IIF 11 - Director → ME
2004-04-19 ~ now
IIF 38 - Secretary → ME
10
119 Flood Street, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 8 - Director → ME
11
LA VACHE SACRE LIMITED - 2013-06-14
119 Flood Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 20 - Director → ME
12
MINT NEWCO LIMITED - 2008-02-21
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ dissolved
IIF 10 - Director → ME
13
119 Flood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2026-02-09 ~ now
IIF 19 - Director → ME
14
MODELS ONE LIMITED - 2000-01-19
12 Macklin Street, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
1999-03-24 ~ dissolved
IIF 9 - Director → ME
15
12 Macklin Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 5 - Director → ME
2009-02-06 ~ dissolved
IIF 40 - Secretary → ME
16
National House 60-66 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
25 Kyrle Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
7,269 GBP2020-01-31
Officer
2013-01-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
119 Flood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
119 Flood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,718 GBP2024-03-31
Officer
2015-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE