1
25 Loom Lane, Radlett, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-11,580 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-15 ~ now
IIF 44 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
166,766 GBP2024-04-30
Officer
2025-02-03 ~ now
IIF 7 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-17 ~ now
IIF 16 - Director → ME
5
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,541,414 GBP2023-12-31
Officer
2013-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-19 ~ now
IIF 25 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-108,330 GBP2022-12-31
Officer
2021-08-12 ~ now
IIF 13 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
EDWINA LIMITED - 2015-10-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-111,984 GBP2023-12-31
Officer
2014-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
12
16 Pershore Road Pershore Road, Halesowen, England
Dissolved Corporate (2 parents)
Equity (Company account)
-132,154 GBP2021-08-27
Person with significant control
2017-03-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,054,101 GBP2023-12-31
Officer
2019-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
14
23 Holbrook Gardens, Aldenham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
82,310 GBP2023-12-31
Officer
2022-08-12 ~ now
IIF 28 - Director → ME
16
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 45 - Director → ME
17
CONSTRUCT ID GROUP LTD - 2024-10-17
Marlborough House, 298 Regents Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-173,179 GBP2024-05-31
Officer
2023-07-18 ~ now
IIF 37 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,177 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
101 New Cavendish Street, London, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 35 - Director → ME
20
WEST ONE PROPERTY LIMITED - 2010-08-20
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ dissolved
IIF 63 - Director → ME
2006-11-29 ~ dissolved
IIF 66 - Secretary → ME
21
TERVEN LIMITED - 2009-07-13
727-729 High Road, London, England
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
173,776 GBP2023-12-31
Officer
2018-04-23 ~ now
IIF 36 - Director → ME
22
TRI SWDK LIMITED - 2024-02-07
101 New Cavendish Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2023-07-25 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-07 ~ now
IIF 19 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,558,924 GBP2023-12-31
Officer
2021-12-09 ~ now
IIF 17 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
1 GBP2024-12-29
Officer
2020-06-19 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 1 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 2 - Director → ME
28
TAB AM LIMITED - 2021-03-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 24 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-26 ~ now
IIF 22 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-2,999 GBP2022-12-31
Officer
2020-11-27 ~ now
IIF 6 - Director → ME
31
FOCUS BOND LIMITED - 2021-03-22
TAB LONDON BOND LIMITED - 2021-03-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,738 GBP2023-12-31
Officer
2019-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,139,261 GBP2023-12-31
Officer
2018-02-26 ~ now
IIF 18 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-47,910 GBP2022-12-31
Officer
2019-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-143,684 GBP2023-12-31
Officer
2019-05-30 ~ now
IIF 10 - Director → ME
35
TAB EA LIMITED - 2021-03-26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2020-06-25 ~ now
IIF 20 - Director → ME
36
TAB APP SPV1 LIMITED - 2021-11-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
599 GBP2022-12-31
Officer
2020-06-20 ~ now
IIF 5 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,714 GBP2024-04-30
Officer
2021-04-12 ~ now
IIF 21 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 31 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 27 - Director → ME
40
101 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 33 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300,890 GBP2022-12-31
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 4 - Director → ME
44
3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 64 - Director → ME
2007-06-08 ~ dissolved
IIF 65 - Secretary → ME
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE