1
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 23 - Director → ME
2
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 35 - Director → ME
3
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 20 - Director → ME
4
CHAWSTON DEVELOPMENT SV LTD
- now 10189083STANTON DEVELOPMENT SV LTD
- 2017-02-22
10189083 Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-19 ~ 2018-03-09
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
Bureau 112 Un Innovation, Green Street, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-31 ~ dissolved
IIF 26 - Director → ME
6
GLOBAL DORCHESTER KEFALONIA LTD
08728079 Hollybush, Upper Bond Street, Hinckley, Leicestershire
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 34 - Director → ME
7
Hollybush, Upper Bond Street, Hinckley, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ 2015-10-01
IIF 33 - Director → ME
8
GLOBAL KINGSTON INVESTMENTS LTD
08638431 67 Watling Street, Nuneaton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-04 ~ dissolved
IIF 37 - Director → ME
9
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
10
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 1 offspring)
Officer
2019-06-28 ~ 2023-08-09
IIF 7 - Director → ME
11
Suite 5a, Second Floor, 1-9 Castle Street, Hinckley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ 2023-08-01
IIF 8 - Director → ME
12
65 Harford Drive, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 17 - Director → ME
13
HIJAZ PUBLISHINGS LTD
- 2025-02-24
16258762 65 Harford Drive, Watford, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
14
16 Moorville Avenue, Bradford, England
Active Corporate (5 parents)
Officer
2020-05-22 ~ 2021-08-31
IIF 46 - Director → ME
Person with significant control
2020-05-22 ~ 2021-08-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
IDEAL HEALTH AND SAFETY SOLUTIONS LIMITED
07668018 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 32 - Director → ME
16
IMAN INSURANCE SERVICES LIMITED
- now 06538774 Hollybush, Upper Bond Street, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Officer
2008-03-19 ~ 2011-04-16
IIF 41 - Director → ME
17
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 4 - Director → ME
18
KINGSTON FINANCIAL INVESTMENTS LTD
08724258 67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 22 - Director → ME
19
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ 2018-02-21
IIF 5 - Director → ME
20
Holly Bush Inn, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-05-20 ~ 2018-02-21
IIF 1 - Director → ME
21
LANDMARK WEALTH WADEBRIDGE LIMITED - now
PEARLSFIELD WADEBRIDGE LTD
- 2018-04-24
11169336 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ 2018-03-09
IIF 3 - Director → ME
22
Suite 5a 1-9 Castle Street Suite 5, 1 Castle Street, Hinckley, England
Active Corporate (1 parent)
Officer
2015-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
23
Office One, 1, Coldbath Square, London, England
Active Corporate (2 parents)
Person with significant control
2017-02-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
PEARLSFIELD ENTERPRISES LIMITED
10992274 13 Bridge Street, Northampton, England
Active Corporate (3 parents, 87 offsprings)
Officer
2017-10-03 ~ 2018-03-09
IIF 40 - Director → ME
25
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 36 - Director → ME
26
65 Harford Drive, Watford, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
27
Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ 2018-03-09
IIF 39 - Director → ME
28
SELECT TANWORTH ENTERPRISES LTD
10756582 Hollybush, Upper Bond Street, Hinckley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ dissolved
IIF 38 - Director → ME
29
Hollybush, Upper Bond Street, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 29 - Director → ME
30
13 Bridge Street, Northampton, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-02-26 ~ now
IIF 10 - Director → ME
31
13 Bridge Street, Northampton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 42 - Has significant influence or control → OE
32
13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2025-11-15 ~ now
IIF 11 - Director → ME
33
SWANSWELL PROPERTIES CORNWALL LTD
10830715 13 Bridge Street, Northampton, England
Active Corporate (3 parents)
Officer
2025-11-15 ~ now
IIF 12 - Director → ME
34
13 Bridge Street, Northampton, England
Active Corporate (7 parents, 5 offsprings)
Officer
2026-03-01 ~ now
IIF 9 - Director → ME
35
13 Bridge Street, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 14 - Director → ME
36
13 Bridge Street, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 13 - Director → ME
37
13 Bridge Street, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
38
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-02-16 ~ 2015-12-17
IIF 28 - Director → ME
39
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2015-12-17
IIF 27 - Director → ME
40
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2015-12-17
IIF 31 - Director → ME
41
Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, England
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ 2015-12-17
IIF 30 - Director → ME
42
URPAD PROPERTY HOLDINGS LTD - now
GLOBAL MIDAS ENTERPRISES LIMITED
- 2022-08-05
08858483 154 Henleaze Road, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2015-07-29
IIF 24 - Director → ME
43
65 Harford Drive, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 16 - Director → ME