1
Suite 2 25, Selsdon Park Road, South Croydon
Active Corporate (2 parents)
Equity (Company account)
17.82 GBP2024-07-31
Officer
2025-05-18 ~ now
IIF 16 - Director → ME
2
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-57,017 GBP2023-09-30
Officer
2019-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
78 Southampton Street, Reading, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2021-03-31
Officer
2020-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE