1
103 Manor Way, Ruislip, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 13 - Director → ME
2
216 Great West Road, Hounslow, England
Dissolved Corporate (2 parents)
Person with significant control
2023-01-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 8 & 9 34 The Broadway, Southall, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ 2007-07-16
IIF 2 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hare And Hounds, 229 Ruislip Road, Greenford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
82 St Marys Road, St. Marys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 18 - Director → ME
7
12e Manor Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ 2021-12-25
IIF 8 - Director → ME
Person with significant control
2021-09-21 ~ 2021-12-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-05 during the appointment or period of control
Dissolved on 2025-12-26 during the appointment or period of control
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2019-04-22
IIF 16 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
103 Manor Way, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 14 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Person with significant control
2019-05-14 ~ now
IIF 29 - Has significant influence or control → OE
11
13 The Avenue, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-04 during the appointment or period of control
Dissolved on 2020-07-20 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 19 - Director → ME
13
82 St. Marys Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2017-10-13 ~ 2024-10-13
IIF 15 - Director → ME
Person with significant control
2017-10-13 ~ 2024-10-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
167-169 Great Portland Street, 5th Floor, London
Dissolved Corporate (3 parents)
Officer
2021-09-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
124 Bath Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 10 Village Way, Pinner, England
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
124 Bath Road Bath Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
82 St Marys Road, Ealing, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-04 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of control
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ 2023-03-02
IIF 1 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
21
124 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 20 - Director → ME
22
124 Bath Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
69e Slough Road, Iver, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ dissolved
IIF 6 - Director → ME
24
21 High Street, Iver, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ dissolved
IIF 10 - Director → ME