1
66 Holland Park, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-05 ~ dissolved
IIF 11 - Director → ME
2011-08-05 ~ dissolved
IIF 27 - Secretary → ME
2
29 Brim Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-49,199 GBP2024-10-31
Officer
~ now
IIF 4 - Director → ME
2015-01-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Brim Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 6 - Director → ME
4
29 Brim Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-146,300 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
29 Brim Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
784,501 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 5 - Director → ME
6
29 Brim Hill, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
8,007,058 GBP2024-09-30
Officer
2006-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
29 Brim Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 8 - Director → ME
2013-09-19 ~ dissolved
IIF 25 - Secretary → ME
8
29 Brim Hill, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 9 - Director → ME
2015-10-03 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Seale Hayne The Tower, 1 Seale Hayne, Newton Abbot, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
29 Brim Hill, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Brim Hill, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
The Tower The Quadrangle, 1 Seale Hayne, Newton Abbot, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 2 - Director → ME
2019-06-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-06-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
The Estate Office, Tangley House, Tangley
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
66 Holland Park, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 28 - Secretary → ME