1
37 Sun Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
2011-06-28 ~ dissolved
IIF 55 - Secretary → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
Prospect House, 58 Queens Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1996-02-26 ~ dissolved
IIF 23 - Director → ME
4
Flat 3 33 Fairholme Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2023-04-28
IIF 9 - Director → ME
Person with significant control
2018-11-12 ~ 2023-04-28
IIF 2 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 3 33 Fairholme Road, London, United Kingdom, England
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-04-28
IIF 17 - Director → ME
Person with significant control
2018-11-12 ~ 2023-04-28
IIF 3 - Ownership of shares – 75% or more → OE
7
Flat 3 33 Fairholme Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-11-12 ~ 2023-04-28
IIF 10 - Director → ME
Person with significant control
2018-11-12 ~ 2023-04-28
IIF 5 - Ownership of shares – 75% or more → OE
8
GINGER HARROW LIMITED
- 2010-11-08
05688167 37 Sun Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ 2012-02-01
IIF 30 - Director → ME
2006-02-22 ~ 2012-02-01
IIF 50 - Secretary → ME
9
1st Floor 126-128 Uxbridge Rd, London
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 24 - Director → ME
10
40 Tavistock Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ 2003-03-21
IIF 42 - Director → ME
2003-01-13 ~ dissolved
IIF 48 - Secretary → ME
11
1st Floor, 126-128 Uxbridge Rd, London
Dissolved Corporate (5 parents)
Officer
2008-01-14 ~ dissolved
IIF 22 - Director → ME
12
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ 2012-02-01
IIF 45 - Director → ME
13
GINGER GROUP PRODUCTIONS LIMITED
07561344 43 High Street, Ealing Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-11 ~ dissolved
IIF 26 - Director → ME
14
128a Uxbridge Rd, London
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 46 - Director → ME
2004-06-02 ~ dissolved
IIF 51 - Secretary → ME
15
104 High Street, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 47 - Secretary → ME
16
Prospect House, 58 Queens Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 36 - Director → ME
17
43 High Street, Ealing Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2012-02-01
IIF 28 - Director → ME
18
Second Floor, 16 High Street, Uxbridge
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 19 - Director → ME
19
126-128 Uxbridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2021-10-01
IIF 40 - Director → ME
Person with significant control
2021-04-06 ~ 2021-10-01
IIF 14 - Ownership of shares – 75% or more → OE
20
43 High Street, Ealing, Ealing Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 43 - Director → ME
2011-05-26 ~ dissolved
IIF 53 - Secretary → ME
21
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
2 Drayton Court Chambers, Argyle Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 Grange Park, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
SENTIENT MANAGEMENT SOLUTIONS LIMITED
- now 12668946SENTIENT PROPERTY SOLUTIONS LIMITED
- 2024-09-23
12668946 52 Cowley Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
STRATFORD HAIR & BEAUTY LIMITED
- now 07554515GINGER EALING LIMITED
- 2012-03-08
07554515 37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2012-08-01
IIF 29 - Director → ME
26
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
2011-07-04 ~ dissolved
IIF 38 - Secretary → ME
27
33 Fairholme Road, London, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ 2023-04-28
IIF 11 - Director → ME
2013-01-21 ~ 2023-04-28
IIF 37 - Secretary → ME
Person with significant control
2017-01-21 ~ 2023-04-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
(before 1991-04-12) ~ 2000-05-01
IIF 20 - Director → ME
2008-10-01 ~ dissolved
IIF 31 - Director → ME
2000-05-01 ~ dissolved
IIF 49 - Secretary → ME
30
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2012-02-01
IIF 27 - Director → ME
31
52 Cowley Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 13 - Director → ME
2015-06-03 ~ 2019-08-21
IIF 16 - Director → ME
2015-06-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE