1
12 Rose Park Close, Hayes, England
Active Corporate (6 parents)
Officer
2021-05-13 ~ 2021-11-01
IIF 12 - Director → ME
Person with significant control
2021-05-13 ~ 2021-11-01
IIF 31 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
6 Buttlehide, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
6 Buttlehide, Rickmansworth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
6 Buttlehide, Maple Cross, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 14 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
9
PEACH CAPITAL (BOLT) LTD
- 2025-12-17
16149676BIG CAPITAL VENTURES (BLB) LTD - 2025-03-27
128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
10
PEACH DEVELOPMENT (FOTHERBY) LTD
- 2025-12-17
16240425 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
11
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
6 Buttlehide, Maple Cross, Rickmansworth, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
128 City Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2016-11-24 ~ 2020-09-30
IIF 1 - Director → ME
Person with significant control
2016-11-24 ~ 2020-09-30
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
6 Buttlehide, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
12 Rose Park Close, Hayes, England
Active Corporate (6 parents)
Officer
2021-01-25 ~ 2021-11-01
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ 2021-11-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE