1
2 Wannions Close, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ dissolved
IIF 59 - Director → ME
2
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Officer
2026-02-04 ~ 2026-02-04
IIF 57 - Director → ME
2026-02-04 ~ now
IIF 58 - Director → ME
3
2 Burton House, Repton House, White Lion Road, Amersham, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ 2020-03-06
IIF 60 - Director → ME
2020-03-09 ~ now
IIF 29 - Director → ME
2020-03-05 ~ 2020-03-10
IIF 24 - Director → ME
4
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 51 - Director → ME
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2024-07-01
IIF 61 - Director → ME
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 36 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 40 - Director → ME
8
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-07-03
IIF 27 - Director → ME
2017-06-02 ~ now
IIF 52 - Director → ME
9
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 53 - Director → ME
10
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2008-04-28 ~ now
IIF 16 - Director → ME
2008-04-28 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 54 - Director → ME
12
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 55 - Director → ME
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ now
IIF 30 - Director → ME
2010-02-05 ~ 2011-02-01
IIF 70 - Director → ME
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-04 ~ 2025-12-02
IIF 38 - Director → ME
15
2 Burton House, White Lion Road, Amersham, England
Active Corporate (9 parents)
Officer
2020-11-02 ~ now
IIF 56 - Director → ME
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 23 - Director → ME
IIF 49 - Director → ME
17
RADIANT BROXBOURNE LIMITED
- now 09287109RADIANT RAYNERS LANE LIMITED
- 2015-05-11
09287109 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2014-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
RADIANT WATFORD LIMITED
- 2019-03-12
10882083 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 20 - Director → ME
IIF 43 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 39 - Director → ME
20
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 35 - Director → ME
21
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ 2021-12-16
IIF 26 - Director → ME
IIF 67 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2008-04-04 ~ now
IIF 18 - Director → ME
2011-04-05 ~ now
IIF 32 - Director → ME
2008-04-04 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-04-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 44 - Director → ME
IIF 19 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RADIANT SOUTH HARROW LIMITED
- now 09806859RADIANT ALPERTON LIMITED
- 2016-08-10
09806859SURREAL LIVERPOOL STREET LIMITED
- 2015-12-04
09806859 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 15 - Director → ME
2015-10-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 41 - Director → ME
IIF 22 - Director → ME
28
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 47 - Director → ME
29
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 45 - Director → ME
30
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-22 ~ now
IIF 31 - Director → ME
2014-05-08 ~ now
IIF 17 - Director → ME
31
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 37 - Director → ME
32
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ dissolved
IIF 73 - Director → ME
34
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-08-02 ~ now
IIF 21 - Director → ME
IIF 46 - Director → ME
35
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 65 - Director → ME
36
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2012-01-25 ~ 2019-10-04
IIF 63 - Director → ME
37
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ dissolved
IIF 66 - Director → ME
38
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ dissolved
IIF 62 - Director → ME
39
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-06 ~ 2025-03-26
IIF 64 - Director → ME
2010-07-06 ~ 2020-05-14
IIF 25 - Director → ME
40
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-08 ~ 2018-11-27
IIF 28 - Director → ME
2015-12-04 ~ 2024-07-01
IIF 68 - Director → ME