1
Alexander House, 1117e Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 33 - Director → ME
2
54 Princes Park Avenue, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,193 GBP2015-05-31
Officer
2014-05-27 ~ dissolved
IIF 30 - Director → ME
3
237 Regents Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 22 - Director → ME
5
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
111 Rico House George Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
111 Rico House George Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office One 1 Coldbath Square, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 21 - Director → ME
12
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 24 - Director → ME
13
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 26 - Director → ME
14
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 18 - Director → ME
15
237 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 28 - Director → ME
16
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 19 - Director → ME
17
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 25 - Director → ME
18
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
54 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
237 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 20 - Director → ME
21
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 40 - Director → ME
22
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Top Floor Office, 237 Regent's Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
17 GBP2024-02-29
Officer
2019-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Top Floor Office, 237 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
Top Floor Office, 237 Regent's Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
32,804 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
237 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
UPKEEP CLEANING LTD - 2023-02-13
Top Floor Office, 237 Regents Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-11,576 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE