1
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-11 ~ now
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
3
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
BANSTEAD COURT ROAD MANAGEMENT COMPANY LIMITED
09245257 49 Lambert Road, Banstead, England
Active Corporate (15 parents)
Officer
2015-07-01 ~ 2017-08-29
IIF 9 - Director → ME
5
18 Portway Crescent, Epsom, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
22 Foresters Drive, Wallington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 23 - Director → ME
7
4 Clare Corner, London, England
Dissolved Corporate (6 parents)
Officer
2024-05-02 ~ dissolved
IIF 30 - Director → ME
8
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 18 - Director → ME
9
18 Portway Crescent, Epsom, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Somerset Way, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-04 ~ now
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
12
4 Somerset Way, Iver, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
601 International House 223 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
14
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-13 ~ 2026-02-02
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
15
4 Somerset Way, Iver, England
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-16 ~ 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
17
4 Somerset Way, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE