1
6th Floor New Penderelhouse, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-22 ~ 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
2
26 Chesterfield Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 34 - Director → ME
3
OFFICE TEST LIMITED - 2010-05-27
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2007-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
5
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2013-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
7
Penderel House, 283-288 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
New Penderel House 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
Penderel House High Holborn, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
10
RUSSELL SIVYER LIMITED - 2013-05-20
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2013-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
11
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2011-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
12
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
13
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2011-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
14
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2011-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
15
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
16
Penderel House, High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
17
CHEAP LOAN LIMITED - 2008-08-28
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-05-20 ~ now
IIF 18 - Director → ME
2014-05-20 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
18
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
19
Penderel House High Holborn, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
20
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2013-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
21
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2013-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
22
Penderel House High Holborn, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
23
Penderel House High Holborn, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
24
Penderel House High Holborn, 283-288 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
25
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
26
LONDON PAT TESTING LTD - 2010-05-27
New Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
834,003 GBP2024-03-31
Officer
2005-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
27
Penderel House, 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2013-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
28
New Penderel House 283-288 High Holborn, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
6th Floor New Penderel House, 283 - 287 High Holborn, London, London, City Of, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
33
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-29 ~ 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
34
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
6th Floor New Penderel House, 283-288 High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE