1
210 Petts Hill, Northolt, Middx, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
105,824 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 25 - Director → ME
2
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-07-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
3
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (1 parent)
Equity (Company account)
236,159 GBP2024-06-30
Officer
2012-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
115,318 GBP2024-03-31
Officer
2016-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
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
6
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-04-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-20 GBP2022-07-31
Officer
2018-06-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-267,133 GBP2024-06-30
Officer
2021-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,802 GBP2019-12-31
Officer
2017-02-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,991 GBP2020-07-31
Officer
2018-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
23,145 GBP2020-11-30
Officer
2016-08-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
3,345,490 GBP2023-11-01 ~ 2024-10-31
Officer
2013-07-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (3 parents)
Equity (Company account)
34,358,483 GBP2024-10-31
Officer
1996-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
18
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,853 GBP2024-10-31
Officer
2019-11-14 ~ now
IIF 20 - Director → ME
19
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-07-28 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE