1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
6 Buttlehide, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
6 Buttlehide, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
6 Buttlehide, Maple Cross, Rickmansworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
-41,776 GBP2023-01-31
Officer
2021-01-15 ~ dissolved
IIF 32 - Director → ME
7
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
6 Buttlehide, Maple Cross, Rickmansworth, England
Active Corporate (1 parent)
Equity (Company account)
-36,686.27 GBP2025-04-01
Officer
2023-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
BIG CAPITAL VENTURES (BLB) LTD - 2025-03-27
Dunloe Lodge, Mill Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
11
128 City Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
PEACH DEVELOPMENT (FOTHERBY) LTD - 2025-12-17
Dunloe Lodge Mill Lane, Taplow, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
14
6 Buttlehide, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE