1
Stibbington Centre Church Lane, Stibbington, Peterborough, Cambs, England
Active Corporate (3 parents)
Officer
2019-02-27 ~ 2026-01-30
IIF 17 - Director → ME
Person with significant control
2019-02-27 ~ 2026-01-30
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-23 ~ 2024-10-30
IIF 20 - Director → ME
Person with significant control
2020-01-23 ~ 2024-10-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
3
124 124 City Road, London, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2023-08-18
IIF 19 - Director → ME
Person with significant control
2020-01-23 ~ 2023-08-04
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 1 - Director → ME
5
Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Uhy Hacker Young, Roman Square, Sittingbourne, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 2 - Director → ME
2020-10-12 ~ 2020-10-23
IIF 10 - Director → ME
Person with significant control
2020-10-12 ~ 2020-10-23
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2020-10-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
COMMERCIAL FINANCE & INVESTMENT LTD
- now 13105592CLOUDE CRYSTAL CREAM LTD
- 2023-09-07
13105592 50 Princes Street, Ipswich, Suffolk, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-12-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Uhy Hacker Young, Roman Square, Sittingbourne, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOTEL FACILITIES MANAGEMENT LTD
- now 12421851HAYCOCK MANOR HOTEL LTD
- 2020-11-23
12421851 International House, Constance Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2021-01-15
IIF 18 - Director → ME
Person with significant control
2020-01-23 ~ 2020-10-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
BREAKTHROUGH JOURNAL LTD
- 2022-10-25
12961204 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ 2025-09-04
IIF 6 - Director → ME
2020-10-19 ~ 2020-12-18
IIF 26 - Secretary → ME
Person with significant control
2020-10-19 ~ 2025-09-04
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-11 ~ 2023-12-12
IIF 16 - Director → ME
Person with significant control
2020-09-11 ~ 2023-12-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE