1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 127 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 126 - Director → ME
3
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
5
Flat 503, Aston House 45 Campus Avenue, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 71 - Director → ME
6
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolved
IIF 112 - Director → ME
7
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 63 - Director → ME
8
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
9
Silverstream House 45, Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 39 - Director → ME
10
First Floor, The Urban Building, Albert Street, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 55 - Director → ME
11
First Floor The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 40 - Director → ME
12
First Floor, The Urban Building, Albert Street, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 54 - Director → ME
13
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2025-08-14 ~ now
IIF 47 - Director → ME
14
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 58 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
15
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
16
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 117 - Director → ME
17
Fleetwood House, 480 Bath Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 67 - Director → ME
2019-12-12 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
18
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
21
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
22
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
23
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
24
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
25
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
26
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
28
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
29
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
31
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
32
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
34
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
35
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 25 - Director → ME
36
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 9 - Director → ME
37
115 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 34 - Director → ME
38
115 Park Street, London, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 125 - Director → ME
39
FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 115 - Director → ME
40
505 Pinner Road, Harrow
Dissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolved
IIF 114 - Director → ME
41
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 51 - Director → ME
42
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 49 - Director → ME
43
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 42 - Director → ME
44
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 46 - Director → ME
45
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 50 - Director → ME
46
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 45 - Director → ME
47
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 48 - Director → ME
48
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 52 - Director → ME
49
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 43 - Director → ME
50
83 Breamore Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 109 - Director → ME
2008-03-13 ~ dissolved
IIF 118 - Secretary → ME
51
13 Hanover Square, Mayfair, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
379,392 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 2 - Director → ME
2016-07-13 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
52
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 8 - Director → ME
53
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
54
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 61 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
55
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
56
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 19 - Director → ME
57
13 Hanover Square, London, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
6,251 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 36 - Director → ME
2021-03-17 ~ now
IIF 122 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
58
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 11 - Director → ME
59
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
60
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 4 - Director → ME
61
Lilly House, 13 Hanover Square Halkin, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 37 - Director → ME
2020-07-15 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 98 - Has significant influence or control → OE
62
1 Electric Parade, Seven Kings Rd, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2,789 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
63
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 30 - Director → ME
64
First Floor, The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 41 - Director → ME
65
503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 68 - Director → ME
66
118 Woodford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 72 - Director → ME
67
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 29 - Director → ME
68
Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-05 ~ now
IIF 56 - Director → ME
69
LONG/SHORT EQUITY LIMITED - 2007-07-09
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
331,362 GBP2015-12-31
Officer
2016-06-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
70
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolved
IIF 116 - Director → ME
71
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (2 parents)
Equity (Company account)
27,890 GBP2024-03-31
Officer
2024-10-11 ~ now
IIF 53 - Director → ME
72
Flat 114,halo Tower 158 High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
313,388 GBP2024-01-31
Officer
2019-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
73
The Urban Building , First Floor, 3-9 Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 57 - Director → ME
74
First Floor, The Urban Building 3-9, Albert Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 44 - Director → ME
75
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 65 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
76
WATER LILLY NURSERY LTD - 2006-06-12
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-03-31 ~ dissolved
IIF 113 - Director → ME
77
Silverstream House 45, Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 38 - Director → ME