- 1 - TELLYGENT LTD - 2022-04-25  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Dissolved Corporate (1 parent) - Officer  2022-04-25 ~ dissolved 2022-04-25 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2022-04-25 ~ dissolved 2022-04-25 ~ dissolved
- IIF 78 - Ownership of shares – 75% or more → OE 
- 2 - CITYSCENE ASSOCIATES LIMITED - 2008-10-17  Helrik Ground Floor, 17 Bowater Road, London Helrik Ground Floor, 17 Bowater Road, London
- Dissolved Corporate (3 parents) - Officer  2010-09-01 ~ dissolved 2010-09-01 ~ dissolved
- IIF 58 - Secretary → ME 
- 3  72 Great Suffolk Street, London, United Kingdom 72 Great Suffolk Street, London, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 750 GBP2024-09-30 
- Officer  2016-09-17 ~ now 2016-09-17 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-09-17 ~ now 2016-09-17 ~ 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 
- 4  72 Great Suffolk Street, London, United Kingdom 72 Great Suffolk Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2017-07-03 ~ now 2017-07-03 ~ now
- IIF 18 - Director → ME - Person with significant control  2017-07-03 ~ now 2017-07-03 ~ now
- IIF 77 - Right to appoint or remove directors → OE - IIF 77 - Ownership of voting rights - 75% or more → OE - IIF 77 - Ownership of shares – 75% or more → OE 
- 5  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,749 GBP2019-04-30 
- Officer  2017-04-20 ~ dissolved 2017-04-20 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2017-04-20 ~ dissolved 2017-04-20 ~ dissolved
- IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - EURO BUSINESS CORPORATION LTD. - 2009-09-28  Henrik, Ground Floor 17 Bowater Road, London Henrik, Ground Floor 17 Bowater Road, London
- Dissolved Corporate (4 parents) - Officer  2010-09-01 ~ dissolved 2010-09-01 ~ dissolved
- IIF 57 - Secretary → ME 
- 7  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -22,063 GBP2024-04-30 
- Person with significant control  2020-08-14 ~ dissolved 2020-08-14 ~ dissolved
- IIF 89 - Has significant influence or control → OE 
- 8  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - -1,005 GBP2024-07-31 
- Officer  2019-07-17 ~ now 2019-07-17 ~ now
- IIF 62 - Director → ME - Person with significant control  2019-07-17 ~ now 2019-07-17 ~ now
- IIF 100 - Ownership of shares – 75% or more → OE 
- 9  17 Bowater Road, London, United Kingdom 17 Bowater Road, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-08-24 ~ dissolved 2011-08-24 ~ dissolved
- IIF 20 - Director → ME 
- 10  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - -124,507 GBP2025-04-30 
- Person with significant control  2016-09-02 ~ now 2016-09-02 ~ now
- IIF 81 - Ownership of shares – 75% or more → OE - IIF 81 - Ownership of voting rights - 75% or more → OE - IIF 81 - Right to appoint or remove directors → OE - IIF 81 - Has significant influence or control → OE 
- 11 - KP PROPERTY SOLUTIONS LIMITED - 2023-01-11  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2024-04-30 
- Person with significant control  2017-06-16 ~ now 2017-06-16 ~ now
- IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  1066 London Road, Leigh-on-sea, Essex 1066 London Road, Leigh-on-sea, Essex
- Liquidation Corporate (2 parents, 1 offspring) - Equity (Company account) - -297,625 GBP2023-03-31 
- Person with significant control  2017-05-10 ~ now 2017-05-10 ~ now
- IIF 92 - Ownership of shares – 75% or more → OE 
- 13  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Dissolved Corporate (2 parents, 2 offsprings) - Total Assets Less Current Liabilities (Company account) - 11,107 GBP2016-12-31 
- Officer  2013-09-09 ~ dissolved 2013-09-09 ~ dissolved
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 76 - Ownership of shares – 75% or more → OE 
- 14  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Dissolved Corporate (1 parent) - Officer  2015-03-06 ~ dissolved 2015-03-06 ~ dissolved
- IIF 21 - Director → ME 
- 15  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 1 GBP2025-03-31 
- Officer  2014-03-24 ~ now 2014-03-24 ~ now
- IIF 36 - Director → ME - Person with significant control  2017-03-24 ~ now 2017-03-24 ~ now
- IIF 60 - Ownership of shares – 75% or more → OE 
- 16  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent) - Equity (Company account) - -4,862 GBP2024-12-31 
- Officer  2020-05-10 ~ now 2020-05-10 ~ now
- IIF 30 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 85 - Ownership of shares – More than 50% but less than 75% → OE 
- 17 - DOMAIN PARTNERS LTD - 2016-06-16  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - 583,915 GBP2024-08-31 
- Officer  2012-09-12 ~ now 2012-09-12 ~ now
- IIF 13 - Director → ME - Person with significant control  2020-07-01 ~ now 2020-07-01 ~ now
- IIF 79 - Ownership of shares – 75% or more → OE 
- 18  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2025-05-31 
- Officer  2014-05-02 ~ now 2014-05-02 ~ now
- IIF 48 - Director → ME - Person with significant control  2016-05-02 ~ now 2016-05-02 ~ now
- IIF 86 - Ownership of voting rights - 75% or more → OE - IIF 86 - Ownership of shares – 75% or more → OE 
- 19 - MERR BUSINESS CONSULTING LTD - 2013-03-08 - MERR BUSINESS CONSULTING LTD - 2013-04-19 - LOUW AND CO PROPERTY LTD - 2013-04-18  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent) - Equity (Company account) - 174,850 GBP2024-07-31 
- Officer  2008-07-28 ~ now 2008-07-28 ~ now
- IIF 1 - Director → ME - Person with significant control  2018-01-01 ~ now 2018-01-01 ~ now
- IIF 87 - Ownership of voting rights - 75% or more → OE - IIF 87 - Ownership of shares – 75% or more → OE 
- 20  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -269,734 GBP2025-02-28 
- Officer  2021-02-01 ~ now 2021-02-01 ~ now
- IIF 33 - Director → ME - Person with significant control  2021-02-01 ~ now 2021-02-01 ~ now
- IIF 82 - Ownership of shares – 75% or more → OE 
- 21  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent) - Equity (Company account) - -473 GBP2024-03-31 
- Officer  2015-12-17 ~ now 2015-12-17 ~ now
- IIF 19 - Director → ME - Person with significant control  2017-01-27 ~ now 2017-01-27 ~ now
- IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Walden Manor, Waldens Road, Orpington, Kent, United Kingdom Walden Manor, Waldens Road, Orpington, Kent, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -177,645 GBP2024-12-31 
- Officer  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 80 - Director → ME - Person with significant control  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 101 - Ownership of shares – 75% or more → OE 
- 23  Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
- Active Corporate (2 parents) - Equity (Company account) - -76,902 GBP2024-09-30 
- Person with significant control  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 95 - Ownership of shares – 75% or more → OE 
- 24 - NSN CHAUFFERS LTD - 2014-04-09 - NSN SYSTEMS LTD - 2014-04-02  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent) - Equity (Company account) - -307,829 GBP2024-03-31 
- Officer  2013-03-21 ~ now 2013-03-21 ~ now
- IIF 34 - Director → ME - Person with significant control  2016-05-11 ~ now 2016-05-11 ~ now
- IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 84 - Ownership of shares – 75% or more → OE 
- 25  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2023-11-30 
- Officer  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2019-05-24 ~ dissolved 2019-05-24 ~ dissolved
- IIF 91 - Has significant influence or control → OE 
- 26  8th Floor, Becket House, 36 Old Jewry, London, England 8th Floor, Becket House, 36 Old Jewry, London, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 454,450 GBP2020-05-31 
- Officer  2019-06-01 ~ now 2019-06-01 ~ now
- IIF 44 - Director → ME - Person with significant control  2019-06-01 ~ now 2019-06-01 ~ now
- IIF 90 - Has significant influence or control → OE 
- 27  72 Great Suffolk Street, London 72 Great Suffolk Street, London
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-02-28 
- Officer  2014-02-25 ~ now 2014-02-25 ~ now
- IIF 41 - Director → ME - Person with significant control  2018-02-25 ~ now 2018-02-25 ~ now
- IIF 83 - Ownership of shares – 75% or more → OE - IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 83 - Ownership of voting rights - 75% or more → OE - IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 83 - Right to appoint or remove directors → OE - IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 83 - Right to appoint or remove directors as a member of a firm → OE 
- 28  Suite 90 24-28, St Leonards's, Road, Windsor, Berkshire Suite 90 24-28, St Leonards's, Road, Windsor, Berkshire
- Dissolved Corporate (2 parents) - Officer  2007-01-11 ~ dissolved 2007-01-11 ~ dissolved
- IIF 63 - Secretary → ME 
- 29  Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-09-30 
- Officer  2023-09-12 ~ now 2023-09-12 ~ now
- IIF 5 - Director → ME - Person with significant control  2023-09-12 ~ now 2023-09-12 ~ now
- IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE 
- 30  Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
- Active Corporate (1 parent) - Equity (Company account) - -1,171 GBP2024-09-30 
- Officer  2021-10-01 ~ now 2021-10-01 ~ now
- IIF 46 - Director → ME - Person with significant control  2021-10-01 ~ now 2021-10-01 ~ now
- IIF 96 - Ownership of shares – 75% or more → OE - IIF 96 - Ownership of voting rights - 75% or more → OE 
- 31  72 Great Suffolk Street, London, England 72 Great Suffolk Street, London, England
- Active Corporate (1 parent) - Equity (Company account) - -86,948 GBP2024-12-31 
- Officer  2012-09-19 ~ now 2012-09-19 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-09-18 ~ now 2016-09-18 ~ now
- IIF 99 - Ownership of shares – 75% or more → OE 
- 32  Helrik Ground Floor, 17 Bowater Road, London Helrik Ground Floor, 17 Bowater Road, London
- Dissolved Corporate (1 parent) - Officer  2011-02-16 ~ dissolved 2011-02-16 ~ dissolved
- IIF 54 - Director → ME  2004-06-09 ~ dissolved 2004-06-09 ~ dissolved
- IIF 64 - Secretary → ME 
- 33 - WFF SOUTH LONDON LIMITED - 2025-04-29  3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom 3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 402,554 GBP2024-11-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE 
- 34  17 Bowater Road, London 17 Bowater Road, London
- Dissolved Corporate (1 parent) - Officer  2012-01-23 ~ dissolved 2012-01-23 ~ dissolved
- IIF 10 - Director → ME 
- 35  Helrik Ground Floor, 17 Bowater Road, London Helrik Ground Floor, 17 Bowater Road, London
- Dissolved Corporate (2 parents) - Officer  2011-02-11 ~ dissolved 2011-02-11 ~ dissolved
- IIF 45 - Director → ME 
- 36  33 Tallis Grove, London 33 Tallis Grove, London
- Dissolved Corporate (1 parent) - Officer  2012-07-19 ~ dissolved 2012-07-19 ~ dissolved
- IIF 23 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 59 - Ownership of shares – 75% or more → OE