1
127 Daneland, Barnet, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
38 Furham Feild, Hatch End, London
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 11 - Director → ME
3
127 Daneland, Barnet, England
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ 2022-05-16
IIF 7 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
FUNDAMENTAL ENGINEERING LIMITED - now
FGP GROUP LIMITED - 2024-03-27
FUNDAMENTAL ENGINEERING LIMITED
- 2020-09-02
09501876 20-22 Cumberland Drive Cumberland Drive, Granby Industrial Estate, Weymouth, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-04-02 ~ 2018-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 31 - Has significant influence or control → OE
5
EMBRYOCARE LIMITED - 2017-09-29
HINTON STUD LIMITED - 2014-06-23
Business Advice Services, 76 King Street, Manchester, England
Liquidation Corporate (10 parents)
Officer
2018-09-13 ~ 2023-03-01
IIF 8 - Director → ME
6
4th Floor 24 Old Bond Street, Mayfair, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-02 ~ 2018-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 28 - Has significant influence or control → OE
7
LASER PRECISION ENGINEERING LIMITED
09502081 38 Furham Field, London, Hatch End, England
Dissolved Corporate (6 parents)
Officer
2015-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-28
IIF 30 - Has significant influence or control → OE
8
MILL WHARF BPRA PROPERTY FUND LLP
OC343713 10 Lower Thames Street, London, England
Active Corporate (32 parents)
Officer
2009-03-25 ~ now
IIF 19 - LLP Member → ME
9
Kingsbury Hill House, 34 Kingsbury Street, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ 2022-09-28
IIF 17 - Director → ME
Person with significant control
2021-08-06 ~ 2022-09-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
BIDTIMES PLC - 2011-06-28
Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
Active Corporate (35 parents, 3 offsprings)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
11
RHINO ENGINEERING GROUP LIMITED - now
CROSSBOW ENGINEERING LIMITED
- 2021-03-28
09501929 459-460 Carr Place, Walton Summit, Bamber Bridge, Lancashire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-04-02 ~ 2018-07-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 29 - Has significant influence or control → OE
12
RHINO HYSAFE LIMITED - now
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (9 parents)
Officer
2017-08-10 ~ 2018-03-07
IIF 9 - Director → ME
Person with significant control
2017-08-10 ~ 2018-03-07
IIF 27 - Has significant influence or control → OE
13
RHINO SITE SYSTEMS LIMITED - now
RHINO SERVICING LIMITED
- 2021-03-28
10912722 Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-14 ~ 2018-07-31
IIF 10 - Director → ME
14
Maritime Road, Llewellyns Quay, Port Talbot, Wales
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 32 - Right to appoint or remove directors → OE
15
127 Daneland, Barnet, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
127 Daneland, Barnet, England
Dissolved Corporate (5 parents)
Officer
2020-05-26 ~ 2023-06-27
IIF 15 - Director → ME
Person with significant control
2020-10-05 ~ 2020-11-24
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-26 ~ 2023-06-26
IIF 20 - Has significant influence or control → OE
17
Kingsbury Hill House, 34 Kingsbury Street, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ 2022-09-28
IIF 16 - Director → ME
Person with significant control
2021-08-06 ~ 2022-09-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
THE JUGGLING KING RUM COMPANY LIMITED
11458974 Blackwell House, Guildhall Yard, London
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 6 - Director → ME
19
ALBARA CONSULTING UK LIMITED - 2025-08-08
1 Quality Court, London, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ now
IIF 4 - Director → ME
20
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 18 - LLP Member → ME