1
9 Redvers Buller Road, Aldershot, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-16 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2
Unit 9 Queens Park, Queensway, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Unit 9 Queensway, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
250 Oatsheaf Parade Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
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
5
339 Fleet Road, Fleet, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-19 ~ 2017-12-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-07-21 ~ dissolved
IIF 27 - Director → ME
7
339 Fleet Road, Fleet, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 28 - Director → ME
8
127 South Middleton, Uphall, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KB (LEEDS) LIMITED
- 2012-10-19
08250453 35-37 Lowlands Road, Harrow On The Hill
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 6 - Director → ME
10
LEAH AND NATHAN FISHERIES LIMITED
07383660Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-07-23 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 7 - Director → ME
11
33 Mercers Meadow, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 19 - Director → ME
12
The Hour House, 32 High Street, Rickmansworth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-09-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
The Pavilion, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 26 - Director → ME
15
Unit 9 Queens Park, Queensway, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ 2022-11-21
IIF 22 - Director → ME
Person with significant control
2021-07-13 ~ 2022-11-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
339 Fleet Road, Fleet, England
Active Corporate (4 parents)
Officer
2016-07-19 ~ 2016-07-19
IIF 15 - Director → ME
Person with significant control
2016-07-19 ~ 2017-12-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
339 Fleet Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
339 Fleet Road, Fleet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Unit 9 Queens Park, Queensway, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-13 ~ 2023-12-01
IIF 23 - Director → ME
Person with significant control
2023-01-13 ~ 2023-12-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-26 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
21
35-37 Lowlands Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2012-09-17 ~ 2016-09-30
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
24
Queenspark, Unit 9, Queensway, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
Cameron & Associates Limited, 35-37 Lowlands Road, Harrow On The Hill, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-19 ~ dissolved
IIF 14 - Secretary → ME