1
40 Southchurch Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
40 Southchurch Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
3
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 12 - Director → ME
4
40 Southchurch Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
11 Deakins Road, Birmingham, England
Active Corporate (5 parents)
Officer
2025-06-30 ~ 2026-03-16
IIF 2 - Director → ME
6
11 Deakins Road, Birmingham, England
Active Corporate (5 parents)
Officer
2025-06-30 ~ 2026-03-16
IIF 1 - Director → ME
7
11 Deakins Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 6 - Director → ME
8
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-24 ~ 2025-10-23
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
11 Deakins Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 3 - Director → ME
10
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
The White Building, 33 Kings Road, Reading, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ 2024-10-31
IIF 11 - Director → ME
12
20 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-29 ~ 2022-11-29
IIF 24 - Director → ME
Person with significant control
2022-08-29 ~ 2022-11-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
GEM CAPITAL INVESTMENT AND CONSTRUCTION LTD
13631644 71 Chudleigh Crescent, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-20 ~ 2026-03-18
IIF 35 - Ownership of shares – 75% or more → OE
14
71 Chudleigh Crescent, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 14 - Director → ME
16
45 Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ 2023-10-31
IIF 21 - Director → ME
Person with significant control
2022-09-01 ~ 2023-10-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
11 Deakins Road, Birmingham, England
Active Corporate (1 parent, 11 offsprings)
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
EMERALD GREEN HOLDINGS LTD
- 2025-10-29
16417859 11 Deakins Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 5 - Director → ME
19
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2026-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 13 - Director → ME
21
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 16 - Director → ME
22
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-11-30 ~ now
IIF 15 - Director → ME
23
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 18 - Director → ME
24
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
GLOBAL LAW AGENCY LTD - 2014-02-25
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (11 parents)
Officer
2020-08-11 ~ 2021-01-04
IIF 20 - Director → ME
26
71 Chudleigh Crescent, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE