1
167-169 Great Portland Street, London Office, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2026-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-17 ~ 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
3
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-21 ~ now
IIF 9 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-21 ~ now
IIF 11 - Director → ME
5
45 Hickin Close, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-07 ~ 2021-05-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Hardwicks Square, London, England
Active Corporate (3 parents)
Officer
2020-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Hardwicks Square, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ 2021-08-29
IIF 15 - Director → ME
2021-11-18 ~ 2024-02-03
IIF 14 - Director → ME
Person with significant control
2019-09-10 ~ 2021-08-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
47 Carr Road, London, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ 2025-08-01
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ 2025-08-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
43 Bob Massey Close, Openshaw, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-02-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
55 Grange Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
3 Marine Parade, Appledore, Bideford, Devon
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 19 - Director → ME