1
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
Brightfield Business Hub, Bakewell Road, Peterborough, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
200 Harefield Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 37 - Director → ME
5
176 Invicta Road, Sheerness, Kent
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ 2020-01-01
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
178 Invicta Road, Sheerness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
19 Hillside Road, Northwood, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
8
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2020-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jsm Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
7 Wolsey Mansions Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 8 - LLP Designated Member → ME
11
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
13
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
16
328 Stafford Road, Croydon, England
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
178 Invicta Road, Sheerness, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 34 - Director → ME
2015-11-19 ~ dissolved
IIF 38 - Secretary → ME
18
178 Invicta Road, Sheerness, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
328 Stafford Road, Croydon, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-28 ~ 2023-06-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
200 Harefield Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 35 - Director → ME
21
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
328 Stafford Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
27
19 Hillside Road, Northwood, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
176 Invicta Road, Sheerness, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 36 - Director → ME
29
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2017-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
30
10 Tything Road West, Kinwarton, Alcester, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 33 - Director → ME
2014-11-11 ~ dissolved
IIF 56 - Secretary → ME
31
1st Floor, 44-50 The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Officer
2014-06-19 ~ 2014-12-31
IIF 25 - Director → ME