1
292 Caledonian Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Flat 28 Bridge Court, 13 Newport Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
32 Willoughby Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
92 Shenley Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-21 ~ 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
5
92 Shenley Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2024-11-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-11-04 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
114 High Street, Watford, England
Active Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Discovery Quay Unit 1 Maritime House, Cambeltown Way, Falmouth, England
Dissolved Corporate (2 parents)
Officer
2022-11-09 ~ 2023-12-29
IIF 8 - Director → ME
Person with significant control
2022-11-09 ~ 2023-12-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
554 Hertford Road, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Fishers Hatch, Harlow, England
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 4 - Director → ME
2025-02-01 ~ 2026-02-28
IIF 10 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
10
195 Unit 2 Shenley Road, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2025-08-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
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