1
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (5 parents)
Equity (Company account)
438,556 GBP2024-08-31
Person with significant control
2020-04-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
72,498 GBP2024-03-31
Person with significant control
2022-08-04 ~ nowIIF 35 - Has significant influence or control → OE
3
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-589,645 GBP2021-01-31
Person with significant control
2020-06-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-930,689 GBP2023-04-05
Officer
2019-10-30 ~ dissolvedIIF 12 - Director → ME
5
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2018-03-20 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
2nd Floor, Hertlands House, Primett Road, Stevenage, HertfordshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent, 44 offsprings)
Beneficial owner
2012-04-10 ~ nowIIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
8
DRINA HOLDINGS LIMITED - 2023-09-07
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
636,072 GBP2023-12-31
Person with significant control
2024-07-25 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, LondonActive Corporate (7 parents, 7 offsprings)
Person with significant control
2022-02-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,973,257 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2020-05-05 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
Antenna, 15 Beck Street, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
46,377 GBP2019-12-31
Officer
2021-04-05 ~ dissolvedIIF 14 - Director → ME
13
Antenna, 15 Beck Street, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
12,011 GBP2019-12-31
Officer
2021-04-05 ~ dissolvedIIF 15 - Director → ME
14
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-11-06 ~ dissolvedIIF 7 - Director → ME
15
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2017-03-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
238 Station Road, Addlestone, SurreyActive Corporate (3 parents)
Equity (Company account)
628,833 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
17
4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-08 ~ dissolvedIIF 5 - Director → ME
18
REDAB INVESTMENTS LIMITED - 1994-08-01
REDAB UK LIMITED - 1994-04-08
WHITFORTH LIMITED - 1989-02-14
REDAB PLC - 2019-05-22
167 Turners Hill, Cheshunt, HertfordshireActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,063,900 GBP2025-05-31
Person with significant control
2020-03-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
19
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2014-11-07 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
20
73 Cornhill, LondonDissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolvedIIF 2 - Director → ME
21
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2014-11-07 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
22
MEDGLEN LIMITED - 1987-03-05
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
828,172 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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 → OE
23
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
336,356 GBP2024-03-31
Person with significant control
2018-11-19 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
24
One, Winnington Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-01-19 ~ dissolvedIIF 4 - Director → ME
25
Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (2 parents)
Beneficial owner
2014-11-07 ~ nowIIF 44 - Has significant influence or control → OE