1
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Coleridge House 5-7a Park Street, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ 2023-09-01
IIF 24 - Director → ME
Person with significant control
2022-11-10 ~ 2023-09-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Coleridge House 5-7a Park Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALESISMUSIC LTD - now
183 Lampton Road, Hounslow, England
Active Corporate (3 parents)
Officer
2021-04-07 ~ 2022-09-01
IIF 23 - Director → ME
Person with significant control
2021-04-07 ~ 2022-09-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
9 Park View Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2021-10-01
IIF 31 - Director → ME
Person with significant control
2021-07-27 ~ 2021-10-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
VIP 1 LONDON LIMITED
- 2025-09-08
15271164 277 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
22 Wraysbury Road, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ 2025-01-01
IIF 35 - Director → ME
Person with significant control
2023-12-20 ~ 2025-01-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Coleridge House 5-7a Park Street, Slough, England
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ 2023-05-10
IIF 37 - Director → ME
Person with significant control
2021-04-08 ~ 2023-05-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, England
Active Corporate (1 parent)
Officer
2020-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
277 Farnham Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2023-10-01 ~ 2023-12-01
IIF 34 - Director → ME
Person with significant control
2023-10-01 ~ 2023-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
207 Mile End Road, London, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
15
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
MASTERDATA LIMITED
- 2025-01-29
15401128 4385, 15401128 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-01-20 ~ 2025-03-06
IIF 32 - Director → ME
Person with significant control
2025-01-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
TABARES LTD - now
WM DESIGN & BUILD LTD
- 2022-12-07
14383030 Coleridge House, 5-7a Park Street, Slough, England
Dissolved Corporate (4 parents)
Officer
2022-09-28 ~ 2022-11-01
IIF 39 - Director → ME
Person with significant control
2022-09-28 ~ 2022-11-01
IIF 11 - Ownership of shares – 75% or more → OE
18
Suite 401 Cumberland House, 80 Scrubs Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2021-08-24
IIF 33 - Director → ME
Person with significant control
2021-01-25 ~ 2021-08-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, England
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
17 Chiltern Business Village, Arundel Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE