1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-07 ~ 2025-05-13
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
C/o 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Sinclair Grove, London, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 1 - Director → ME
4
103 High Street, Waltham Cross, England
Active Corporate (5 parents)
Officer
2025-02-01 ~ 2025-10-16
IIF 22 - Director → ME
Person with significant control
2025-02-01 ~ 2025-10-16
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
Goldwins Limited, 75 Maygrove Road, West Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 17 - Director → ME
6
Care Of Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
75 Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-06 ~ 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
8
Brulimar House, Jubilee Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
C/o 75 Maygrove Road, London, England
Active Corporate (4 parents)
Officer
2023-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Brulimar House, Jubilee Road, Middleton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Unit C-d Hanson Close, Middleton, Manchester, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
Goldwins Limited, 75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2016-02-17
IIF 15 - Director → ME
14
75 Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-25 ~ now
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
15
70 Wellington Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
C/o 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2022-06-17 ~ 2023-02-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
75 Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
C/o Goldwins, 75 Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2006-07-13 ~ dissolved
IIF 16 - Director → ME
20
C/o 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 11 - Director → ME
21
C/o Goldwins Ltd, 75 Maygrove Road, London, England
Active Corporate (5 parents)
Officer
2010-11-03 ~ 2017-02-14
IIF 35 - Director → ME
22
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
17 Sinclair Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-02 ~ 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
24
17 Sinclair Grove, London, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ 2025-06-30
IIF 14 - Director → ME
25
C/o G.a. Harris & Co Ltd Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
75 Maygrove Road, London, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE