1
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
GI INVESTMENTS LIMITED - 2009-11-22
College House, 17 King Edwards Road, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
24,976 GBP2015-08-31
Officer
2009-10-01 ~ dissolved
IIF 8 - Director → ME
3
C/o Myers Clark Chartered Accountants Iveco House Station Road, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2011-06-13 ~ dissolved
IIF 10 - Director → ME
4
25 Sydney Grove, London
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 12 - Director → ME
5
3 Orchard Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,615,681 GBP2025-03-31
Officer
2014-09-10 ~ now
IIF 16 - LLP Designated Member → ME
6
3 Orchard Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
134,392 GBP2025-03-31
Officer
2015-03-14 ~ now
IIF 15 - LLP Designated Member → ME
7
25 Sydney Grove London, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
8
ERS PROPERTY LTD - 2016-02-03
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
771,963 GBP2025-01-31
Officer
2016-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
530,821 GBP2025-03-31
Officer
2016-01-19 ~ now
IIF 5 - Director → ME
10
3 Orchard Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,014 GBP2021-06-30
Officer
2017-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-18 ~ 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
11
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,441 GBP2025-04-30
Officer
2022-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-02 ~ 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
12
3 Orchard Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
178,509 GBP2024-04-30
Officer
2012-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,455,660 GBP2024-04-30
Officer
2006-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE