1
Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-03-23 ~ 2018-08-29
IIF 34 - Director → ME
Person with significant control
2018-03-23 ~ 2018-08-29
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
VSG CAPITAL GROUP LTD
- 2025-08-19
16652810 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
213 City Road, London, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2023-04-28
IIF 25 - Director → ME
Person with significant control
2021-10-20 ~ 2023-04-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolved
IIF 27 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
213 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
SIGNATURE HOLDINGS (LONDON) LIMITED
14448104 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-10-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-31 ~ dissolved
IIF 14 - Director → ME
9
SIGNATURE MANAGEMENT (LONDON) LIMITED
14449967 213 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolved
IIF 28 - Director → ME
10
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Person with significant control
2018-06-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ dissolved
IIF 30 - Director → ME
12
VICTOR STONE LIMITED - 2011-02-03
Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, Sheffield
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-03-10 ~ dissolved
IIF 32 - Director → ME
13
16 Beaufort Court, Admirals Way Docklands, London
Dissolved Corporate (4 parents)
Officer
2012-02-08 ~ dissolved
IIF 18 - Director → ME
14
213 City Road, London, England
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 12 - Has significant influence or control → OE
15
VICTORSTONE PROPERTY INVESTMENTS LTD
07279383 16 Beaufort Court, Admirals Way Docklands, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-17 ~ dissolved
IIF 17 - Director → ME
16
VICTORSTONE PROPERTY SERVICES LTD
07323733 53 Hanbury Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-16 ~ dissolved
IIF 31 - Director → ME
17
VS PARTNERSHIP LTD - now
PATTERN PARTNERSHIP LIMITED
- 2023-11-09
14533545 213 City Road, London, England
Active Corporate (5 parents)
Officer
2022-12-09 ~ 2023-11-01
IIF 26 - Director → ME
18
213 City Road, London, England
Active Corporate (4 parents)
Officer
2023-01-01 ~ 2023-02-19
IIF 29 - Director → ME
2021-07-29 ~ 2022-08-23
IIF 21 - Director → ME
2025-06-12 ~ 2025-07-26
IIF 24 - Director → ME
Person with significant control
2023-02-03 ~ 2023-02-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2023-06-25 ~ 2026-01-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
19
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2020-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-04-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE