1
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 11 - Director → ME
2
A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 10 - Director → ME
3
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 9 - Director → ME
4
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
5
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 7 - Director → ME
6
A PLUS NEW HOMES LIMITED - 2011-11-23
A+ HOMES LIMITED - 2008-03-03
AIRWAYS NEW HOMES LIMITED - 2006-03-08
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 2 - Director → ME
7
3 The Paddocks, Tarporley, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 8 - Director → ME
9
5 Millers Close, Waverton, Chester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,290 GBP2016-11-30
Officer
2013-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
THE GROVE BROADBRIDGE HEALTH MANAGEMENT COMPANY LIMITED - 2014-12-04
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 1 - Director → ME
11
3 The Paddocks, Kelsall, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
31,259 GBP2018-03-31
Officer
2015-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 3 - Director → ME
13
113 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 4 - Director → ME
14
113 Uxbridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 6 - Director → ME
15
Chiltern House, 72-74 King Edward Street, Macclesfield, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-09-02 ~ now
IIF 14 - Director → ME