- 1  Lower Ground Floor, 48 Castlewood Road, London, England Lower Ground Floor, 48 Castlewood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 3,579 GBP2024-12-31 
- Officer  2023-12-27 ~ now 2023-12-27 ~ now
- IIF 13 - Director → ME - Person with significant control  2023-12-27 ~ now 2023-12-27 ~ now
- IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - 75% or more → OE - IIF 59 - Ownership of shares – 75% or more → OE 
- 2  Lower Ground Floor, 48 Castlewood Road, London, England Lower Ground Floor, 48 Castlewood Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2023-10-11 ~ now 2023-10-11 ~ now
- IIF 12 - Director → ME - Person with significant control  2023-10-11 ~ now 2023-10-11 ~ now
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 3  4 Moresby Road, London, United Kingdom 4 Moresby Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2018-02-05 ~ now 2018-02-05 ~ now
- IIF 5 - Director → ME  2018-02-05 ~ now 2018-02-05 ~ now
- IIF 73 - Secretary → ME - Person with significant control  2018-02-05 ~ now 2018-02-05 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 4  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (2 parents) - Officer  2000-07-20 ~ now 2000-07-20 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-07-14 ~ now 2016-07-14 ~ now
- IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-03-05 ~ now 2025-03-05 ~ now
- IIF 16 - Director → ME - Person with significant control  2025-03-05 ~ now 2025-03-05 ~ now
- IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 55 - Right to appoint or remove directors → OE 
- 6  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-06-10 ~ now 2025-06-10 ~ now
- IIF 15 - Director → ME - Person with significant control  2025-06-10 ~ now 2025-06-10 ~ now
- IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 61 - Right to appoint or remove directors → OE - IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (2 parents) - Officer  2025-06-10 ~ now 2025-06-10 ~ now
- IIF 18 - Director → ME - Person with significant control  2025-06-10 ~ now 2025-06-10 ~ now
- IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 63 - Right to appoint or remove directors → OE 
- 8  2nd Floor Parkgates, Prestwich, United Kingdom 2nd Floor Parkgates, Prestwich, United Kingdom
- Active Corporate (3 parents) - Officer  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 21 - Director → ME - Person with significant control  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom 2nd Floor - Parkgates, Bury New Road, Prestwich, United Kingdom
- Active Corporate (3 parents) - Officer  2024-12-17 ~ now 2024-12-17 ~ now
- IIF 20 - Director → ME - Person with significant control  2024-12-17 ~ now 2024-12-17 ~ now
- IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 64 - Right to appoint or remove directors → OE 
- 10  48 Castlewood Road, London 48 Castlewood Road, London
- Active Corporate (2 parents) - Equity (Company account) - 1,232,929 GBP2024-09-30 
- Person with significant control  2016-09-17 ~ now 2016-09-17 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - 3 GBP2024-08-31 
- Person with significant control  2022-12-20 ~ now 2022-12-20 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (2 parents, 1 offspring) - Officer  2003-02-17 ~ now 2003-02-17 ~ now
- IIF 23 - Director → ME - Person with significant control  2017-02-13 ~ now 2017-02-13 ~ now
- IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (2 parents) - Equity (Company account) - 163,594 GBP2023-10-29 
- Person with significant control  2016-10-14 ~ now 2016-10-14 ~ now
- IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Lower Ground Floor, 48 Castlewood Road, London, United Kingdom Lower Ground Floor, 48 Castlewood Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -60,422 GBP2024-07-31 
- Officer  2019-07-17 ~ now 2019-07-17 ~ now
- IIF 75 - Secretary → ME - Person with significant control  2019-07-17 ~ now 2019-07-17 ~ now
- IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Lower Ground Floor, 48 Castlewood Road, London, England Lower Ground Floor, 48 Castlewood Road, London, England
- Active Corporate (1 parent) - Officer  2025-03-11 ~ now 2025-03-11 ~ now
- IIF 14 - Director → ME - Person with significant control  2025-03-11 ~ now 2025-03-11 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 16  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (3 parents) - Officer  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 17 - Director → ME - Person with significant control  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 60 - Right to appoint or remove directors → OE 
- 17  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (3 parents) - Officer  2024-03-17 ~ now 2024-03-17 ~ now
- IIF 19 - Director → ME - Person with significant control  2024-03-17 ~ now 2024-03-17 ~ now
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (1 parent) - Equity (Company account) - 227,414 GBP2024-05-31 
- Officer  2019-05-31 ~ now 2019-05-31 ~ now
- IIF 10 - Director → ME - Person with significant control  2017-05-29 ~ now 2017-05-29 ~ now
- IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Lower Ground Floor, 48, Castlewood Road, London Lower Ground Floor, 48, Castlewood Road, London
- Active Corporate (2 parents) - Equity (Company account) - 640,938 GBP2024-02-29 
- Officer  2009-02-07 ~ now 2009-02-07 ~ now
- IIF 38 - Director → ME - Person with significant control  2017-02-02 ~ now 2017-02-02 ~ now
- IIF 68 - Ownership of shares – 75% or more → OE 
- 20  3 Norfolk Avenue, London, United Kingdom 3 Norfolk Avenue, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 1 - Director → ME - Person with significant control  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 39 - Ownership of shares – 75% or more → OE - IIF 39 - Right to appoint or remove directors → OE - IIF 39 - Ownership of voting rights - 75% or more → OE 
- 21  40 Fairholt Road, London 40 Fairholt Road, London
- Dissolved Corporate (3 parents) - Net Assets/Liabilities (Company account) - -71,634 GBP2023-01-30 
- Officer  2020-08-20 ~ dissolved 2020-08-20 ~ dissolved
- IIF 27 - Director → ME 
- 22  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (5 parents) - Officer  2024-05-22 ~ now 2024-05-22 ~ now
- IIF 34 - Director → ME 
- 23 - PREBENT LTD - 2019-02-26  40 Fairholt Road, London, United Kingdom 40 Fairholt Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 209,825 GBP2024-02-29 
- Officer  2019-02-22 ~ now 2019-02-22 ~ now
- IIF 6 - Director → ME - Person with significant control  2019-02-22 ~ now 2019-02-22 ~ now
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 24  84 Castlewood Road, London, United Kingdom, England 84 Castlewood Road, London, United Kingdom, England
- Active Corporate (3 parents) - Officer  2024-05-23 ~ now 2024-05-23 ~ now
- IIF 56 - LLP Designated Member → ME - Person with significant control  2024-05-23 ~ now 2024-05-23 ~ now
- IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE 
- 25  48 Castlewood Road, Lower Ground Floor, London 48 Castlewood Road, Lower Ground Floor, London
- Active Corporate (2 parents) - Equity (Company account) - 1,060,736 GBP2024-09-30 
- Officer  2018-05-17 ~ now 2018-05-17 ~ now
- IIF 7 - Director → ME - Person with significant control  2017-01-27 ~ now 2017-01-27 ~ now
- IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England Lower Ground Floor 48 Castlewood Road London, Castlewood Road, London, England
- Dissolved Corporate (2 parents) - Officer  2007-05-28 ~ dissolved 2007-05-28 ~ dissolved
- IIF 28 - Director → ME 
- 27  2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
- Active Corporate (3 parents) - Equity (Company account) - 3 GBP2024-08-31 
- Person with significant control  2022-12-20 ~ now 2022-12-20 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 28  48 Castlewood Road, Lower Ground Floor, London, England 48 Castlewood Road, Lower Ground Floor, London, England
- Active Corporate (1 parent) - Officer  2016-02-09 ~ now 2016-02-09 ~ now
- IIF 57 - Director → ME - Person with significant control  2017-02-08 ~ now 2017-02-08 ~ now
- IIF 44 - Ownership of shares – 75% or more → OE 
- 29  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (1 parent) - Officer  2020-02-24 ~ now 2020-02-24 ~ now
- IIF 9 - Director → ME  2014-03-03 ~ now 2014-03-03 ~ now
- IIF 76 - Secretary → ME - Person with significant control  2017-02-14 ~ now 2017-02-14 ~ now
- IIF 48 - Has significant influence or control → OE 
- 30  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (2 parents) - Officer  2006-08-07 ~ now 2006-08-07 ~ now
- IIF 36 - Director → ME - Person with significant control  2016-07-27 ~ now 2016-07-27 ~ now
- IIF 67 - Ownership of shares – More than 50% but less than 75% → OE 
- 31  48 Lower Ground Floor, Castlewood Road, London 48 Lower Ground Floor, Castlewood Road, London
- Active Corporate (2 parents) - Equity (Company account) - 210,097 GBP2024-06-02 
- Officer  2009-05-01 ~ now 2009-05-01 ~ now
- IIF 22 - Director → ME  2007-04-27 ~ now 2007-04-27 ~ now
- IIF 35 - Secretary → ME - Person with significant control  2017-06-20 ~ now 2017-06-20 ~ now
- IIF 45 - Has significant influence or control → OE 
- 32  Lower Ground Floor, 48 Castlewood Road, London Lower Ground Floor, 48 Castlewood Road, London
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  1999-01-15 ~ now 1999-01-15 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-12-01 ~ now 2016-12-01 ~ now
- IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE 
- 33  50 Craven Park Road, South Tottenham, London 50 Craven Park Road, South Tottenham, London
- Dissolved Corporate (4 parents) - Total Assets Less Current Liabilities (Company account) - 59 GBP2016-09-27 
- Officer  2014-06-10 ~ dissolved 2014-06-10 ~ dissolved
- IIF 4 - Director → ME