1
2 Spring Villa Road, Edgware, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-04-06 ~ 2021-12-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Alva Way, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
2 Alva Way, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 4 - Director → ME
2025-05-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
2 Alva Way, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 5 - Director → ME
2025-05-23 ~ 2025-09-26
IIF 28 - Secretary → ME
Person with significant control
2025-05-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2016-10-28
IIF 11 - Director → ME
Person with significant control
2016-09-29 ~ 2019-06-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Alva Way, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
2 On The Hill, Watford, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ 2025-11-26
IIF 9 - Director → ME
Person with significant control
2025-11-15 ~ 2025-11-26
IIF 27 - Ownership of shares – 75% or more → OE
9
2 Alva Way, Watford, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Alva Way, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
2 Alva Way, Watford, England
Active Corporate (2 parents)
Officer
2010-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4 The Woodlands, Stanmore Hill, Stanmore
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 14 - Director → ME
13
UK LEISURE AND TRANSPORT SERVICES 1 LIMITED - now
R&D INVESTMENT INTELLECTUALS LIMITED
- 2016-09-30
09920001 Sp Accounting, 3 George Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ 2016-09-17
IIF 10 - Director → ME
14
2 On The Hill, Watford, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2022-07-22
IIF 13 - Director → ME
2022-10-01 ~ now
IIF 8 - Director → ME
2012-06-28 ~ 2016-08-03
IIF 15 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE