1
3 WTR FREEHOLD LIMITED
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... (more) 3d Westbourne Terrace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-11 ~ now
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
2
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2024-03-31
IIF 38 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 34 - Director → ME
4
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 35 - Director → ME
5
CENTURION INTERNATIONAL INVESTMENT LIMITED
- now 10206381ALLCOCK FAMILY OFFICE LTD
- 2017-11-03
10206381 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-05-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-08 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 43 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 40 - Director → ME
8
CONNECTED LIFE HOLDINGS LIMITED
16925532 Suite 65 Churchill House, 137-155 Brent Street, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 22 - Director → ME
2025-01-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
10
REGULATED VENTURES LIMITED
- 2025-01-24
16089194 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-19 ~ 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
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
CUSTOMER FIRST POLICY FEDERATION
16159255 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-05-11 ~ 2024-01-18
IIF 26 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
15
EGALITI GLOBAL PAYMENTS LIMITED
14275565 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ 2025-06-02
IIF 25 - Director → ME
Person with significant control
2022-08-04 ~ 2025-06-02
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-31 ~ 2025-05-08
IIF 37 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-02 ~ 2024-11-21
IIF 27 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-09 ~ dissolved
IIF 44 - Director → ME
19
20 Wenlock Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-21 ~ 2017-09-14
IIF 15 - Director → ME
2018-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2017-01-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
ENGINEF OPERATING LIMITED
- now 10388035PRIOR OPERATING LIMITED
- 2025-07-24
10388035ENGINEF OPERATING LIMITED
- 2024-06-20
10388035 20 Wenlock Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-21 ~ 2017-09-14
IIF 12 - Director → ME
2018-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
FRACTIONAL ASSETS LIMITED
- now 15781914SERVCOGLOBAL LIMITED
- 2025-05-13
15781914 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-08-05 ~ now
IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove members → OE
24
FRCTNL MASKAN REAL ESTATE SOLUTIONS LIMITED
- now 12919290 Dept 5558 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
25
REGULUS ADVISORS LIMITED
- 2018-11-02
10494139 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (14 parents)
Officer
2018-05-24 ~ 2020-11-17
IIF 46 - Director → ME
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2014-01-10
IIF 13 - Director → ME
27
Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 41 - Director → ME
28
The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-23 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 42 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 39 - Director → ME
31
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
32
4th Floor, 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ 2014-01-10
IIF 7 - Director → ME
33
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ 2013-01-30
IIF 16 - Director → ME
34
24 Nicholas Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2021-08-03
IIF 31 - Director → ME
35
6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-26 ~ 2017-03-20
IIF 45 - Director → ME
36
4th Floor 33 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 6 - Director → ME
37
THE MIDDLEWARE CONSULTANCY LIMITED
- 2002-02-07
02961835PERFORMANCE OPTIONS LIMITED
- 1998-03-24
02961835 Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1994-08-24 ~ 1997-12-01
IIF 2 - Director → ME
1999-08-02 ~ dissolved
IIF 5 - Director → ME
1997-12-01 ~ 2005-11-01
IIF 1 - Secretary → ME
38
22 Grove Road, Bladon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2013-12-01
IIF 8 - Director → ME
39
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-08 ~ 2025-05-11
IIF 33 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
40
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
41
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE