1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-19 ~ 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
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 26 - Director → ME
4
27 St Cuthberts Street, St. Cuthberts Street, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 AND 11 CHURCHFIELD ROAD MANAGEMENT LIMITED
02463123 The Garden Flat 11, Churchfield Road, London
Active Corporate (29 parents)
Officer
2002-02-01 ~ now
IIF 42 - Director → ME
7
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 King Edwards Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 King Edwards Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 28 - Director → ME
14
44 Swyncombe Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
DATAGATE NETWORK SOLUTIONS LTD.
03577856 Ealing Studios Building D, Ealing Green, Ealing, London
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ 2017-05-23
IIF 41 - Director → ME
16
2 Thorpe Hall Mansions, Eaton Rise, London, England
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ 2023-09-29
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ 2023-09-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Pendlewood Close, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 22 - Director → ME
19
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-02 ~ 2025-07-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-02 ~ 2025-07-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
23
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
UNIQUE BOUTIQUE DEVELOPMENTS LTD
12322645 27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE