- 1  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2024-06-13 ~ now 2024-06-13 ~ now
- IIF 1 - Director → ME - Person with significant control  2024-06-13 ~ now 2024-06-13 ~ 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 
- 2  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2022-12-21 ~ now 2022-12-21 ~ now
- IIF 18 - Director → ME 
- 3  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 4,534,547 GBP2023-11-30 
- Officer  2022-11-14 ~ now 2022-11-14 ~ now
- IIF 23 - Director → ME 
- 4  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-12-21 ~ now 2022-12-21 ~ now
- IIF 21 - Director → ME 
- 5  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (4 parents, 6 offsprings) - Officer  2020-11-19 ~ now 2020-11-19 ~ now
- IIF 19 - Director → ME - Person with significant control  2024-09-03 ~ now 2024-09-03 ~ now
- IIF 44 - Has significant influence or control → OE 
- 6  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-12-21 ~ now 2022-12-21 ~ now
- IIF 17 - Director → ME 
- 7  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (3 parents) - Officer  2024-08-09 ~ now 2024-08-09 ~ now
- IIF 20 - Director → ME 
- 8  New Burlington House, 1075 Finchley Road, London, United Kingdom New Burlington House, 1075 Finchley Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2021-06-03 ~ now 2021-06-03 ~ now
- IIF 24 - Director → ME 
- 9  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-02 ~ now 2024-12-02 ~ now
- IIF 14 - Director → ME - Person with significant control  2024-12-02 ~ now 2024-12-02 ~ now
- IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE 
- 10  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 84 GBP2024-03-31 
- Officer  2022-11-16 ~ now 2022-11-16 ~ now
- IIF 12 - Director → ME - Person with significant control  2022-11-16 ~ now 2022-11-16 ~ now
- IIF 33 - Right to appoint or remove directors → OE - IIF 33 - Ownership of shares – 75% or more → OE - IIF 33 - Ownership of voting rights - 75% or more → OE 
- 11 - MASSICOT INVESTMENTS DAYDATE LIMITED - 2024-04-12  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2024-04-06 ~ now 2024-04-06 ~ now
- IIF 4 - Director → ME - Person with significant control  2024-04-06 ~ now 2024-04-06 ~ now
- IIF 34 - Ownership of shares – 75% or more → OE - IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Right to appoint or remove directors → OE 
- 12  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2024-04-07 ~ now 2024-04-07 ~ now
- IIF 11 - Director → ME - Person with significant control  2024-04-07 ~ now 2024-04-07 ~ now
- IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE - IIF 39 - Right to appoint or remove directors → OE 
- 13  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 9 - Director → ME - Person with significant control  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 30 - Ownership of shares – 75% or more → OE - IIF 30 - Ownership of voting rights - 75% or more → OE - IIF 30 - Right to appoint or remove directors → OE 
- 14  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2024-08-12 ~ now 2024-08-12 ~ now
- IIF 3 - Director → ME - Person with significant control  2024-08-12 ~ now 2024-08-12 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 15  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Dissolved Corporate (1 parent) - Officer  2022-11-21 ~ dissolved 2022-11-21 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2022-11-21 ~ dissolved 2022-11-21 ~ dissolved
- IIF 41 - Ownership of shares – 75% or more → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Right to appoint or remove directors → OE 
- 16  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Dissolved Corporate (1 parent) - Officer  2022-11-15 ~ dissolved 2022-11-15 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2022-11-15 ~ dissolved 2022-11-15 ~ dissolved
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 17  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 103,739 GBP2024-03-31 
- Officer  2023-01-13 ~ now 2023-01-13 ~ now
- IIF 5 - Director → ME - Person with significant control  2023-01-13 ~ now 2023-01-13 ~ now
- IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE - IIF 37 - Right to appoint or remove directors → OE 
- 18  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 268,162 GBP2024-03-31 
- Officer  2022-03-10 ~ now 2022-03-10 ~ now
- IIF 2 - Director → ME - Person with significant control  2022-03-10 ~ now 2022-03-10 ~ now
- IIF 35 - Ownership of voting rights - 75% or more → OE - IIF 35 - Right to appoint or remove directors → OE - IIF 35 - Ownership of shares – 75% or more → OE 
- 19  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (2 parents) - Equity (Company account) - 14,498 GBP2024-03-31 
- Officer  2015-01-06 ~ now 2015-01-06 ~ now
- IIF 6 - Director → ME 
- 20  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2024-12-17 ~ now 2024-12-17 ~ now
- IIF 7 - Director → ME - Person with significant control  2024-12-17 ~ now 2024-12-17 ~ now
- IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Ownership of shares – 75% or more → OE - IIF 31 - Right to appoint or remove directors → OE 
- 21  24 Hurstwood Road, London, England 24 Hurstwood Road, London, England
- Active Corporate (1 parent) - Officer  2025-05-27 ~ now 2025-05-27 ~ now
- IIF 10 - Director → ME - Person with significant control  2025-05-27 ~ now 2025-05-27 ~ now
- IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of shares – 75% or more → OE - IIF 28 - Ownership of voting rights - 75% or more → OE 
- 22  24 Hurstwood Road, London, United Kingdom 24 Hurstwood Road, London, United Kingdom
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - 14,747 GBP2024-08-31 
- Officer  2022-08-08 ~ now 2022-08-08 ~ now
- IIF 15 - Director → ME - Person with significant control  2022-08-08 ~ now 2022-08-08 ~ now
- IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 23  24 Hurstwood Road, London, United Kingdom 24 Hurstwood Road, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2022-12-14 ~ dissolved 2022-12-14 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2022-12-14 ~ dissolved 2022-12-14 ~ dissolved
- IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 24  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Active Corporate (3 parents) - Officer  2024-08-13 ~ now 2024-08-13 ~ now
- IIF 22 - Director → ME - Person with significant control  2024-08-13 ~ now 2024-08-13 ~ now
- IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE 
- 25  New Burlington House, 1075 Finchley Road, London, England New Burlington House, 1075 Finchley Road, London, England
- Dissolved Corporate (1 parent) - Officer  2013-05-08 ~ dissolved 2013-05-08 ~ dissolved
- IIF 25 - Director → ME 
- 26  72 Princes Park Avenue, London, United Kingdom 72 Princes Park Avenue, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2012-05-08 ~ dissolved 2012-05-08 ~ dissolved
- IIF 26 - Director → ME