1
2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
166,200 GBP2017-12-31
Officer
2016-12-22 ~ dissolved
IIF 29 - Director → ME
2
6 Bristol Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
3
Ground Floor, 6 Bristol Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-21,427 GBP2024-12-31
Officer
2017-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-09-30 ~ dissolved
IIF 46 - Director → ME
5
Ground Floor, 6, Bristol Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 3 - Director → ME
7
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-12-11 ~ dissolved
IIF 47 - Director → ME
2018-03-21 ~ dissolved
IIF 65 - Secretary → ME
9
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 41 - Director → ME
10
The Office, 6 Bristol Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-11 ~ dissolved
IIF 16 - Director → ME
11
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
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
12
Jeremy Dodgson, 100 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ dissolved
IIF 32 - Director → ME
13
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-20 ~ dissolved
IIF 42 - Director → ME
15
44a Shakespeare Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-26 ~ dissolved
IIF 15 - Director → ME
16
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
20
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-216,787 GBP2021-12-31
Officer
2019-03-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
156, Garden Flat Elgin Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
6 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
6 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
24
6 Bristol Gardens, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
25
2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 28 - Director → ME
26
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-213,892 GBP2024-12-31
Officer
2017-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2020-09-21 ~ now
IIF 21 - Director → ME
2020-09-21 ~ now
IIF 67 - Secretary → ME
28
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
781,043 GBP2015-12-31
Officer
2014-10-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
29
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 4 - Director → ME
30
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
1,315,467 GBP2024-12-31
Officer
2013-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
31
2 Westbourne Place, Lancaster, England
Dissolved Corporate (4 parents)
Officer
2014-07-02 ~ dissolved
IIF 39 - Director → ME
32
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
33
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-07-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
34
6 Bristol Gardens, The Office, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-07 ~ dissolved
IIF 10 - Director → ME
35
Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
445,665 GBP2024-12-31
Officer
2017-11-23 ~ now
IIF 17 - Director → ME
2017-11-23 ~ now
IIF 66 - Secretary → ME
36
2 Westbourne Place, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
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
37
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 6 - Director → ME
38
6 Bristol Gardens, London, England
Active Corporate (2 parents)
Officer
2025-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE