1
The Copse, Arborfield Cross, Reading, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2019-06-01 ~ now
IIF 72 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 83 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
24 Rookwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
4
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,709 GBP2023-10-31
Officer
2018-10-17 ~ now
IIF 31 - Director → ME
2018-10-17 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-10-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMAZON'S BEST LTD - 2024-10-22
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
103 High Street Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,777 GBP2024-12-31
Officer
2024-06-01 ~ now
IIF 97 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Unit 207 Tudor Business Centre, Fountayne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,177 GBP2024-07-31
Officer
2018-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 66 - Director → ME
2023-12-25 ~ now
IIF 99 - Director → ME
Person with significant control
2023-12-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
13 Forburg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,488 GBP2024-02-28
Officer
2018-02-08 ~ now
IIF 58 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
11 Franklin Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 69 - Director → ME
11
Flat 2 21 East Bank, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
110 GBP2016-05-31
Officer
2013-05-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,868 GBP2024-01-31
Officer
2020-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 84 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
147 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 103 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2022-09-22 ~ now
IIF 27 - Director → ME
2022-09-22 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-09-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
13 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 101 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
13 Forburg Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,503 GBP2024-02-28
Officer
2018-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
11 Franklin Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
21
42 Manor Road, Hackney, London, England
Active Corporate (2 parents)
Equity (Company account)
296,910 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 59 - Director → ME
2024-11-11 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-11-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 62 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,948 GBP2024-01-31
Officer
2020-01-27 ~ now
IIF 32 - Director → ME
2020-01-27 ~ now
IIF 79 - Secretary → ME
Person with significant control
2020-01-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
25
13 Forburg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,894 GBP2023-09-30
Officer
2020-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Franklin Street, London, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
561,568 GBP2016-10-30
Officer
2019-06-06 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
27
13 Forburg Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94,538 GBP2024-11-30
Officer
2015-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 102 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 65 - Right to appoint or remove directors → OE
29
11 Franklin Street, London, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 98 - Director → ME
30
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 61 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
31
11 Franklin Street, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 100 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
11 Franklin Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
33
13 Forburg Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2024-04-30
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
2021-04-16 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-04-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
21d West Bank, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-09-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
35
13 Forburg Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,865 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 57 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
36
13 Forburg Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,364 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 26 - Director → ME
2021-08-25 ~ now
IIF 75 - Secretary → ME
Person with significant control
2021-08-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1c Windus Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271 GBP2024-01-31
Officer
2018-10-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE