1
65 Berkeley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
7 Annexe Barbara Road, Leicester
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
50 Bellamy Drive, Stanmore, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
65 Berkeley Road, London, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
12 Leven Way, Hemel Hempstead, England
Dissolved Corporate (6 parents)
Officer
2023-10-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
65 Berkeley Road, London, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
292 Carlton Avenue East, Wembley, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
35 Kenmore Road, Harrow, Middlesex London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
65 Berkeley Road, London, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE