1
Flat 4, Maple Court, Claybury Mews, Ilford, England
Active Corporate (1 parent)
Officer
2012-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-02 ~ 2024-07-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Maple Court Flat 4, Maple Court, Claybury Mews, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-11 ~ now
IIF 29 - Director → ME
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ 2020-10-01
IIF 28 - Director → ME
Person with significant control
2019-07-10 ~ 2020-10-01
IIF 48 - Ownership of shares – 75% or more → OE
5
ANGELS HEALTHCARE SOLUTIONS LTD - now
FAST PAY SOLUTIONS LTD
- 2022-07-12
12310889 Suit G2, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2022-07-12
IIF 30 - Director → ME
Person with significant control
2021-01-15 ~ 2022-07-12
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 4 Maple Court, Claybury Mews, Ilford, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
Maple Court, Flat 4, Claybury Mews, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
Unit 42 Lakeside Shopping Centre, West Thurrock Way, Grays, Essex, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 1 - Director → ME
9
Maple Court, Flat 4, Claybury Mews, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2022-07-06
IIF 13 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
11
262 Forest Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ 2013-03-01
IIF 54 - Director → ME
2013-03-01 ~ dissolved
IIF 18 - Director → ME
12
69 Wilson House 94 York Road, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
13
EXCLUSIVE LIBERTY HOSPITALITY LIMITED
10477230 38 Star Street, Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 31 - Director → ME
14
32 Rose Glen, Romford
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-10-16
IIF 21 - Director → ME
15
Flat 4 Maple Court, Claybury Mews, Ilford, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 26 - Director → ME
2019-05-03 ~ 2020-09-21
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ 2020-09-21
IIF 47 - Has significant influence or control → OE
2021-11-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
16
Lyel Accountants Ltd Annexe G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2022-11-09
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ 2025-08-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2022-07-29 ~ 2022-11-09
IIF 43 - Ownership of shares – 75% or more → OE
17
Flat 4, Maple Court, Claybury Mews, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Flat 4, Maple Court, Claybury Mews, Ilford, England, England
Active Corporate (1 parent)
Officer
2022-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
Flat 4 Maple Court, Claybury Mews, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
The Residence Oliver Cromwell Hotel, High Street, March, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
22
R2 METALS LTD - now
R2 UK PROPERTIES LTD
- 2025-01-28
14540047 The Cullet Yard Mitchell's Enterprise Industrial Estate, Bradbury Balk Lane, Barnsley, England
Active Corporate (4 parents)
Officer
2022-12-14 ~ 2024-12-13
IIF 11 - Director → ME
Person with significant control
2022-12-14 ~ 2024-12-13
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
86-90 Paul Street Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-09-15 ~ 2024-12-15
IIF 6 - Director → ME
24
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
1 Deasy Road, Coventry, England
Active Corporate (3 parents)
Officer
2023-02-14 ~ 2023-02-28
IIF 23 - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-28
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
26
SIAL ACCOUNTANTS LTD
- 2016-02-12
06992371SIAL ACCOUNTANTS & TAX ADVISERS LIMITED - 2011-07-18
332a Hoe Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
27
Annex G, Oaktree House, 408 Oakwood Lane, Leeds, England
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2019-09-15
IIF 19 - Director → ME
Person with significant control
2019-04-04 ~ 2019-09-01
IIF 49 - Ownership of shares – 75% or more → OE
28
UNIVERSAL FINANCIAL & BUSINESS CONSULTANTS LTD
08180785 Unique Business House 1st Floor, 730 Romford Road, Manor Park, London
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2014-03-20
IIF 16 - Director → ME
29
262 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-04-01
IIF 17 - Director → ME
30
WESBER & CO. SERVICES LIMITED - now
BUDGET BUSTERS LTD
- 2026-03-27
16460745 125 Botanic Road, Liverpool, England
Active Corporate (5 parents)
Officer
2025-05-20 ~ 2025-09-09
IIF 24 - Director → ME
Person with significant control
2025-05-20 ~ 2025-09-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
Flat 4 Maple Court, Claybury Mews, Ilford, Please Select, England
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE