1
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 118 - Director → ME
2
Imperial Chambers, 10-17 Seven Ways Parade, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
8,171 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 98 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
3
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-04-11 ~ nowIIF 89 - Director → ME
4
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 31 - Director → ME
5
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 121 - Director → ME
6
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 116 - Director → ME
7
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 92 - Director → ME
8
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 2 - Director → ME
9
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 44 - Director → ME
10
219 Eastern Avenue, Ilford, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 80 - Director → ME
11
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 101 - Director → ME
12
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 10 - Director → ME
13
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 122 - Director → ME
14
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 62 - Director → ME
15
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 52 - Director → ME
16
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 57 - Director → ME
17
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 97 - Director → ME
18
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 47 - Director → ME
19
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 103 - Director → ME
20
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 61 - Director → ME
21
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 83 - Director → ME
22
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 111 - Director → ME
23
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 21 - Director → ME
24
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 70 - Director → ME
25
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 30 - Director → ME
26
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 24 - Director → ME
27
210 Church Road, Regent88 Offices, London, United KingdomActive Corporate (2 parents)
Officer
2024-02-01 ~ nowIIF 125 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
28
Imperial Chambers 10-17 Seven Ways Parade, Woodford Avenue, Ilford, EnglandActive Corporate (1 parent, 124 offsprings)
Officer
2025-04-07 ~ nowIIF 81 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
29
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 38 - Director → ME
30
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 96 - Director → ME
31
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 105 - Director → ME
32
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 107 - Director → ME
33
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 109 - Director → ME
34
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 27 - Director → ME
35
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 49 - Director → ME
36
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 110 - Director → ME
37
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 22 - Director → ME
38
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 6 - Director → ME
39
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 18 - Director → ME
40
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 93 - Director → ME
41
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 8 - Director → ME
42
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 112 - Director → ME
43
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 5 - Director → ME
44
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 86 - Director → ME
45
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 87 - Director → ME
46
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 84 - Director → ME
47
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 95 - Director → ME
48
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 72 - Director → ME
49
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 48 - Director → ME
50
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 9 - Director → ME
51
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 119 - Director → ME
52
Greatorex Business Centre Unit 107, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 85 - Director → ME
53
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 20 - Director → ME
54
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 71 - Director → ME
55
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 104 - Director → ME
56
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 53 - Director → ME
57
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2025-04-11 ~ nowIIF 88 - Director → ME
58
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 19 - Director → ME
59
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 25 - Director → ME
60
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 39 - Director → ME
61
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 67 - Director → ME
62
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 7 - Director → ME
63
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 55 - Director → ME
64
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 79 - Director → ME
65
Greatorex Business Centre, 8-10 Greatorex Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 82 - Director → ME
66
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 120 - Director → ME
67
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 91 - Director → ME
68
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 51 - Director → ME
69
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 74 - Director → ME
70
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 113 - Director → ME
71
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 35 - Director → ME
72
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 54 - Director → ME
73
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 23 - Director → ME
74
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 45 - Director → ME
75
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 77 - Director → ME
76
Imperial Chambers 10-17 Seven Ways Parade, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2025-04-11 ~ nowIIF 90 - Director → ME
77
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 117 - Director → ME
78
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 37 - Director → ME
79
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 33 - Director → ME
80
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 46 - Director → ME
81
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 76 - Director → ME
82
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 115 - Director → ME
83
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 58 - Director → ME
84
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 3 - Director → ME
85
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 68 - Director → ME
86
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 64 - Director → ME
87
Imperial Chambers, 10-17 Seven Ways Parade, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 94 - Director → ME
88
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 26 - Director → ME
89
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 17 - Director → ME
90
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 16 - Director → ME
91
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 32 - Director → ME
92
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 78 - Director → ME
93
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 42 - Director → ME
94
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 40 - Director → ME
95
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 29 - Director → ME
96
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 34 - Director → ME
97
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 11 - Director → ME
98
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 65 - Director → ME
99
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 13 - Director → ME
100
219 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 75 - Director → ME
101
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 108 - Director → ME
102
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 56 - Director → ME
103
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 36 - Director → ME
104
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 12 - Director → ME
105
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 41 - Director → ME
106
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 69 - Director → ME
107
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 99 - Director → ME
108
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 100 - Director → ME
109
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 4 - Director → ME
110
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 73 - Director → ME
111
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 28 - Director → ME
112
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 43 - Director → ME
113
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 106 - Director → ME
114
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 63 - Director → ME
115
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 60 - Director → ME
116
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 15 - Director → ME
117
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 50 - Director → ME
118
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 59 - Director → ME
119
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 66 - Director → ME
120
530 London Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 14 - Director → ME
121
526 London Road, Ashford, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 1 - Director → ME
122
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 102 - Director → ME
123
Trinity Hall, 51 South Street, Reading, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 114 - Director → ME