1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
6 Buttlehide, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
6 Buttlehide, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
6 Buttlehide, Maple Cross, Rickmansworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
-41,776 GBP2023-01-31
Officer
2021-01-15 ~ dissolved
IIF 14 - Director → ME
7
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
6 Buttlehide, Maple Cross, Rickmansworth, England
Active Corporate (1 parent)
Equity (Company account)
-36,686.27 GBP2025-04-01
Officer
2023-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
BIG CAPITAL VENTURES (BLB) LTD - 2025-03-27
Dunloe Lodge, Mill Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
11
128 City Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
PEACH DEVELOPMENT (FOTHERBY) LTD - 2025-12-17
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
14
6 Buttlehide, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE