1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-60,814 GBP2024-12-31
Officer
2023-03-20 ~ now
IIF 43 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,058,690 GBP2024-05-31
Officer
2018-08-14 ~ now
IIF 50 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
41 Highfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 49 - Secretary → ME
5
41 Highfield Avenue, London, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 27 - Director → ME
6
230a Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
C/o 24a Lingwood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 37 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,159 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 39 - Director → ME
10
21 Hurstwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-07 ~ now
IIF 48 - Director → ME
11
21 Hurstwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-86,441 GBP2024-01-31
Officer
2022-05-24 ~ now
IIF 20 - Director → ME
12
Pride House, Suite 104 1 Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
230a Golders Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Unit 5 1000 North Circular Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-11-01 ~ now
IIF 26 - Director → ME
15
C/o 24a Lingwood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 36 - Director → ME
17
Pride House, Suite 104 1 Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
C/o 24a Lingwood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 35 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
240,340 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Melinek Fine Llp, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
103,757 GBP2024-02-29
Officer
2022-02-15 ~ now
IIF 44 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
41 Highfield Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
C/o 24a Lingwood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 34 - Director → ME
25
230a Golders Green Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
230a Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 24 - Director → ME
27
C/o 24a Lingwood Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
C/o 24a Lingwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 38 - Director → ME
29
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE