1
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-04-19 ~ 2004-04-30
IIF 17 - Director → ME
2
ELIZABETH MEWS (MANAGEMENT) COMPANY LIMITED
02287997 557 Pinner Road, North Harrow, Middlesex
Active Corporate (17 parents)
Officer
2006-01-25 ~ 2008-11-28
IIF 18 - Director → ME
3
Unit 2 Henley Industrial Park, Henley Road, Coventry, England
Active Corporate (5 parents)
Officer
2022-02-23 ~ now
IIF 4 - Director → ME
4
Westgate House 1 Shenley Park, Shenley Church End, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 8 - Director → ME
2017-11-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
164 Bedford Road, Kempston, Bedford, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-05-23 ~ 2011-05-22
IIF 15 - Director → ME
2006-05-23 ~ 2015-07-01
IIF 14 - Secretary → ME
7
1 Shenley Park, Shenley Church End, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2024-11-15
IIF 1 - Director → ME
2024-11-15 ~ now
IIF 5 - Director → ME
2022-08-30 ~ 2024-06-01
IIF 3 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2022-08-30 ~ 2024-06-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2024-06-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
43 High Street, Woburn Sands, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-01-18 ~ now
IIF 2 - Director → ME
2022-01-16 ~ 2022-03-14
IIF 9 - Director → ME
2019-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
164 Bedford Road, Kempston, Bedford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-08-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ 2011-10-01
IIF 16 - Director → ME
2007-09-07 ~ 2015-07-01
IIF 13 - Secretary → ME