1
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2019-10-08 ~ 2025-04-04
IIF 13 - Director → ME
Person with significant control
2022-01-01 ~ 2022-07-11
IIF 49 - Has significant influence or control → OE
2022-10-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Officer
2022-05-19 ~ now
IIF 77 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
4
175 Blackstock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
5
ALL'S WELL THAT ELMSWELL LIMITED
17089887 39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 81 - Director → ME
8
C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 26 - Director → ME
9
39 Somerset Road Somerset Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-13 ~ 2018-11-05
IIF 16 - Director → ME
2019-08-09 ~ 2022-10-01
IIF 78 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
2019-08-09 ~ 2022-10-10
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
39 Somerset Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-13 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
13
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2023-01-05 ~ 2025-07-01
IIF 21 - Director → ME
14
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
15
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
66 Wycherley Crescent, Barnet, Herts
Active Corporate (1 parent, 3 offsprings)
Officer
2017-06-21 ~ now
IIF 76 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
17
BDB INVESTMENTS LIMITED - 2018-10-02
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2018-10-20 ~ 2020-06-26
IIF 20 - Director → ME
2020-07-16 ~ 2025-03-15
IIF 23 - Director → ME
18
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
15 Richard Court, Alston Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-05-22
IIF 32 - Director → ME
23
The Lord Palmerston 197 Philip Lane, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2013-05-22
IIF 34 - Director → ME
24
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
36 High Street, Tring, England
Active Corporate (12 parents)
Officer
2019-06-15 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 47 - Has significant influence or control → OE
26
4385, 12437058 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-05-01
IIF 9 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (5 parents)
Officer
2022-05-25 ~ 2025-07-04
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ 2025-07-04
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
29
39 Somerset Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
30
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Town In, Queensway, Hatfield, England
Dissolved Corporate (7 parents)
Person with significant control
2018-02-09 ~ 2019-03-01
IIF 89 - Ownership of shares – 75% or more → OE
32
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
36 High Street, Tring, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 79 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
39 Somerset Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2021-08-06
IIF 37 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
35
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
36
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-09-28 ~ 2020-08-14
IIF 15 - Director → ME
2019-06-01 ~ 2019-08-25
IIF 18 - Director → ME
37
SOUTH TOTTENHAM STATION HOUSE LTD
16195800 148-150 High Road, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-20 ~ 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
38
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
39
94 Hastings Street, Luton, England
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
94 Hastings Street Hastings Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ 2016-02-02
IIF 35 - Director → ME
41
THE CORNER HOUSE WATFORD LIMITED
12779973 510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
42
151 High Town Road, Luton, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
43
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-09 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
44
510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
45
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
47
The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE