1
Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
92 OXFORD ROAD LIMITED
- 2020-10-08
10922250 Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Officer
2017-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Officer
2017-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Person with significant control
2021-01-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
298a Bath Road, Hounslow
Dissolved Corporate (6 parents)
Officer
2018-09-17 ~ 2018-10-03
IIF 11 - Director → ME
6
17 Pooley Green Road, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 9 - Director → ME
7
Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
Churchill House, 120 Bunns Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
2f Pottery Road, Tilehurst, Reading, England
Active Corporate (1 parent)
Officer
2025-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Officer
2013-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
147 Overdown Road, Tilehurst, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 1 - Director → ME
12
562 Coldhams Lane, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2012-02-29
IIF 22 - Secretary → ME
13
17 Pooley Green Road, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 12 - Director → ME
14
92A HENLEY ROAD LTD
- 2018-10-24
10869349 Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-17 ~ 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