1
16 Derwentwater Road, London
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 21 - Director → ME
2
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Walbrook House, Aylmer Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,024,016 GBP2024-02-29
Officer
2014-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
9 Harefield Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Harefield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-31,924 GBP2025-01-31
Officer
2024-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Harefield Road, London, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
11
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Flat 5 101 Queensbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 23 - Director → ME
13
27 Holywell Row 2nd Floor, 27 Holywell Row, London, England
Active Corporate (3 parents)
Equity (Company account)
8,053 GBP2024-02-28
Officer
2021-02-11 ~ now
IIF 1 - Director → ME
14
9 Harefield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
9 Harefield Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o Paragon Partners Limited Churchill House, 137-139 Brent Street, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-01-31
Officer
2020-01-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
9 Harefield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 10 - Director → ME
2022-07-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-07-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Chepstow Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2017-07-25 ~ dissolved
IIF 17 - Director → ME
20
9 Lanark Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolved
IIF 20 - LLP Member → ME
21
40 Chepstow Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,711 GBP2016-04-30
Officer
2015-09-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE