1
33rd Floor 25 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 16 - Director → ME
2
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-09-30
Officer
2016-09-17 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
3
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
3,000,000 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
4
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
463,300 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 55 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
5
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
6
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-06 ~ dissolved
IIF 71 - Director → ME
2022-04-06 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
7
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-10-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
8
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-09-26 ~ dissolved
IIF 1 - Director → ME
9
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
10
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 40 - Director → ME
11
4 Somerset Way, Iver, England
Active Corporate (1 parent)
Equity (Company account)
466,450 GBP2024-09-30
Officer
2016-09-20 ~ now
IIF 64 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
12
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 17 - Director → ME
13
33rd Floor, 25 Canada Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 10 - Director → ME
14
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
15
4 Somerset Way, Iver, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 58 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
16
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 70 - Director → ME
2022-06-15 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
17
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
65,144 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-68,855 GBP2024-05-31
Officer
2018-06-25 ~ now
IIF 59 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
19
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-03 ~ now
IIF 61 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
20
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
769,255 GBP2024-02-29
Officer
2017-02-27 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
21
33 Rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ dissolved
IIF 8 - Director → ME
22
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 45 - Director → ME
23
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 69 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 105 - Has significant influence or control → OE
24
Suite 3-33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-09-26 ~ dissolved
IIF 7 - Director → ME
25
601 International House, 601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 21 - Director → ME
26
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2019-03-06 ~ now
IIF 52 - Director → ME
27
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-10-31
Officer
2016-10-28 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
28
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Person with significant control
2024-02-27 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,401,604 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
30
International House, International House, 223 Regent Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2015-12-31
Officer
2010-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
4 Somerset Way, Iver, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
32
601 International House, 223 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 24 - Director → ME
33
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
34
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-22,600 GBP2025-01-31
Officer
2012-01-30 ~ now
IIF 62 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
35
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
410,000,000 GBP2025-01-31
Officer
2024-01-12 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
36
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 39 - Director → ME
37
International House, International House, 223 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 34 - Director → ME
38
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 2 - Director → ME
39
Suite 3 33rd Floor 25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2008-09-26 ~ dissolved
IIF 19 - Director → ME
40
601 International House, 223 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 36 - Director → ME
41
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 102 - Has significant influence or control → OE
42
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
4,575,886 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 51 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
43
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,087,900 GBP2024-05-31
Officer
2017-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
44
4 Somerset Way, Iver, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
287,301 GBP2024-02-29
Officer
2019-02-15 ~ now
IIF 53 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
45
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
46
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 23 - Director → ME
47
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,500,000 GBP2024-07-31
Officer
2017-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
48
33rd Floor 25 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 38 - Director → ME