1
809 Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-03 ~ 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
3
809 Salisbury House 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Buckles Way, Banstead, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
BUT AND G SHEP PROPERTY LIMITED
15774697 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-12 ~ 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
6
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-03 ~ 2025-06-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
616 Limpsfield Road, Warlingham, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
BUTTS DESIGNER GARDENS LTD
- now 13010635DENMAN DATA LIMITED
- 2021-03-11
13010635 616 Limpsfield Road, Warlingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
616 Limpsfield Road, Warlingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
19 Buckles Way, Banstead, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 28 - Director → ME
15
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-28 ~ 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
16
PICTURE PROPERTY SOURCING LIMITED
16856311 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-22 ~ 2025-06-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE