1
1 Highfield Drive, Wigston, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ 2023-01-10
IIF 24 - Director → ME
2023-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2023-01-09 ~ 2023-01-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
10 Lodge Vale, Springfield, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
90 Knolton Way, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREEN ARCH ECOMMERCE LTD
- 2025-03-19
15979706GREEN ARCH DEVELOPMENTS LTD
- 2024-12-02
15979706 1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Yoden House 30 Yoden Way, Peterlee
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 14 - LLP Designated Member → ME
6
25 Wimborne Road, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Wimborne Road, Leicester, England
Active Corporate (3 parents)
Officer
2026-04-20 ~ now
IIF 21 - Director → ME
8
44 The Grove, Uxbridge, England
Active Corporate (4 parents)
Person with significant control
2017-09-14 ~ 2019-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Malmir Church Lane, Doddinghurst, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
96 Knolton Way, Slough, England
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 19 - Director → ME
11
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1a City Gate, 185 Dyke Road, Hove, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Yoden House 30 Yoden Way, Peterlee
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
SKYLIGHT INTEGRAL BLINDS LIMITED
12108164 2 Weldon Road, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ 2024-12-31
IIF 23 - Director → ME
15
UNIQUE LONDON PROPERTIES LIMITED
08833755 1 Grove Close, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
16
44 The Grove, Ickenham, England
Active Corporate (2 parents)
Officer
2014-09-04 ~ 2019-07-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 13 - Ownership of shares – 75% or more → OE