1
NEWFUND INVESTMENTS LIMITED - 2015-09-03
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (3 parents)
Equity (Company account)
-4,932,546 GBP2023-11-30
Officer
2018-02-22 ~ now
IIF 36 - Director → ME
2
57 Commercial Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-04 ~ dissolved
IIF 51 - Director → ME
3
19- 20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-10 ~ now
IIF 47 - Director → ME
4
Office 1 Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (1 parent, 17 offsprings)
Equity (Company account)
875,299 GBP2023-12-31
Officer
2009-12-09 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
1,721 GBP2025-06-30
Officer
2024-06-13 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
12,642 GBP2024-01-31
Officer
2023-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
73,711 GBP2025-02-28
Officer
2020-02-25 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
-854 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (1 parent)
Equity (Company account)
-64,630 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (1 parent)
Equity (Company account)
21,678 GBP2024-05-31
Officer
2019-05-21 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
-1,951 GBP2024-12-31
Officer
2012-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 6 - Has significant influence or control → OE
13
Office 1 , Riverside Court, 24 Lower Southend Road, Wickford, England
Liquidation Corporate (1 parent)
Equity (Company account)
245,904 GBP2023-10-31
Officer
2016-09-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 59 - Director → ME
15
Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
801 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 38 - Director → ME
16
1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
818,047 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
17
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
-3,789 GBP2024-10-31
Officer
2014-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
18
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
-159,308 GBP2023-12-31
Officer
2014-11-12 ~ now
IIF 27 - Director → ME
19
No 1 Railshead Road, Isleworth, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-24,253 GBP2024-08-31
Officer
2020-08-12 ~ now
IIF 33 - Director → ME
20
BLUEPRINT BUILDING SERVICES LIMITED - 2023-10-09
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Equity (Company account)
-150,022 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-20 ~ now
IIF 60 - Director → ME
22
Riverside Court, Office 1, Lower Southend Road, Wickford, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-02-28
Officer
2019-02-14 ~ dissolved
IIF 50 - Director → ME
23
Office 1 , Riverside Court, Lower Southend Road, Wickford, England
Active Corporate (2 parents)
Equity (Company account)
-2,952 GBP2024-12-31
Officer
2014-09-17 ~ now
IIF 34 - Director → ME
24
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 75 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 31 - Director → ME
26
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
-233 GBP2024-12-31
Officer
2016-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 12 - Has significant influence or control → OE
27
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
-108,335 GBP2024-12-31
Officer
2014-11-20 ~ now
IIF 29 - Director → ME
28
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (4 parents)
Equity (Company account)
151,158 GBP2025-01-31
Officer
2018-01-29 ~ now
IIF 46 - Director → ME
29
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 52 - Director → ME
30
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-1,896 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 61 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-243,849 GBP2024-12-31
Officer
2016-05-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-907,690 GBP2024-02-28
Officer
2018-02-22 ~ now
IIF 37 - Director → ME
33
MANOR GRANGE PROPERTY MANGEMENT LIMITED - 2022-06-14
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2022-05-26 ~ now
IIF 69 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
57 Commercial Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-03-18 ~ dissolved
IIF 49 - Director → ME
35
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
537,381 GBP2024-07-31
Officer
2011-07-25 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
4,302 GBP2024-12-31
Officer
2012-01-09 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
37
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (7 parents)
Equity (Company account)
-3,483 GBP2024-01-31
Officer
2019-03-05 ~ now
IIF 25 - Director → ME
38
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
116,791 GBP2024-12-31
Officer
2016-12-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-22 ~ now
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
39
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 45 - Director → ME
40
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
102,534 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 41 - Director → ME
41
Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 53 - Director → ME
42
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 56 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
43
1 Oscar House, 1b Fairfield Road, Brentwood, England
Active Corporate (1 parent)
Equity (Company account)
-32,954 GBP2024-12-31
Officer
2016-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 5 - Has significant influence or control → OE