1
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Active Corporate (1 parent)
Officer
2012-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
3
63 High Street, Bedmond, Abbots Langley, England
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 30 - Director → ME
4
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
63 High Street, Abbots Langley, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-07 ~ 2025-08-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
343 Toms Lane, Bedmond, Herts, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-28 ~ 2025-08-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 28 - Director → ME
11
343 Toms Lane, Bedmond, Abbots Langley, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-01-17
IIF 29 - Director → ME
13
POTTERS BAR INVESTMENTS LIMITED
13986554 343 Toms Lane, Bedmond, Abbots Langley, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-18 ~ 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
14
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
15
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Juno Crescent, Brackley, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE