1
Main Course Partners, 9th Floor, One Canada Square, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
3
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 11 - Director → ME
4
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 20 - Director → ME
5
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ now
IIF 19 - Director → ME
6
83 Fern Lane, Hounslow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
2025-06-27 ~ now
IIF 13 - Director → ME
7
83 Fern Lane, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 27 - Director → ME
8
83 Fern Lane, Hounslow, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
63,749 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 8 - Director → ME
9
101 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 9 - Director → ME
10
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 25 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
78 Penbury Road, Southall, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
52,778 GBP2024-03-31
Officer
2015-05-26 ~ now
IIF 23 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
78 Penbury Road, Southall, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-13 ~ dissolved
IIF 31 - Director → ME
14
83 Fern Lane, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
IIF 28 - Director → ME
15
The Warehouse, 212 New Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
Juniper House, 19 Birch Grove, Tadworth, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
IIF 34 - Director → ME
17
MELLIOR LETTINGS AND MANAGEMENT LTD - 2025-06-19
NEST & KEY LETTINGS LTD - 2025-05-13
1 Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 4 - Director → ME
18
78 Penbury Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
78 Penbury Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 30 - Director → ME
20
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-12-31
Officer
2022-10-13 ~ now
IIF 1 - Director → ME
2021-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
21
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,556 GBP2023-12-31
Officer
2022-10-13 ~ now
IIF 21 - Director → ME
22
78 Penbury Road, Southall, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 2 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
83 Fern Lane, Hounslow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 7 - Director → ME
24
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 15 - Director → ME
IIF 26 - Director → ME