1
18 Poppy Way, Overstone, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ 2024-01-29
IIF 19 - Director → ME
Person with significant control
2022-10-27 ~ 2024-01-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Holly House Mill Street, Uppermill, Oldham, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Park Farm Kings Lane, Cowfold, Horsham, Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-12 ~ 2025-05-01
IIF 2 - Director → ME
Person with significant control
2024-05-12 ~ 2025-05-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 07146811: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2016-07-26
IIF 26 - Director → ME
7
1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (2 parents)
Officer
2023-07-22 ~ now
IIF 18 - Director → ME
8
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
9
111 High Street, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 21 - Director → ME
10
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-05 ~ 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
11
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 25 - Director → ME
13
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Unit 123 Harvey Drive, Chestfield, Whitstable, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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
15
15 Westbury Court Road, Bristol, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2023-03-14
IIF 16 - Director → ME
Person with significant control
2021-12-14 ~ 2022-04-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE