1
9 Harraden Road, Blackheath, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 12 - Director → ME
2017-04-04 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 14 - Director → ME
2017-11-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-11-01 ~ dissolved
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
3
9 Harraden Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 15 - Director → ME
4
Bespoke Block Management, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Middle Farm Nursery Cray Road, Crockenhill, Swanley, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ 2017-03-29
IIF 13 - Director → ME
Person with significant control
2017-01-06 ~ 2017-03-29
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
DARBYSHIRE HOUSE & OARSMAN HOUSE RTM COMPANY LIMITED
15896409 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-14 ~ 2024-08-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
25 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ 2017-04-01
IIF 7 - Director → ME
9
9 Harraden Road, Blackheath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 9 - Director → ME
2017-03-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
11
9 Harraden Road, Blackheath, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 11 - Director → ME
2017-03-31 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
VENTURE FORTH CONSULTANTS LIMITED
09376647 96 Clovelly Place, Kent
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE