1
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2025-02-10 ~ nowIIF 90 - Director → ME
2
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
 2024-12-19 ~ nowIIF 89 - Director → ME
3
 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2021-06-16 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
4
 The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2021-06-16 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-19 ~ dissolvedIIF 27 - Director → ME
6
 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
 2021-05-26 ~ nowIIF 64 - Director → ME
7
 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
 2012-12-01 ~ dissolvedIIF 4 - Director → ME
8
 The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 20 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-06-17 ~ nowIIF 52 - Director → ME
10
 First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
 2025-06-06 ~ nowIIF 40 - Director → ME
11
 First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
 2025-02-04 ~ nowIIF 18 - Director → ME
12
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 45 - Director → ME
13
 The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
 2024-12-17 ~ nowIIF 55 - Director → ME
Person with significant control
 2024-12-17 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
14
 The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
 2025-06-19 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
15
 128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2022-05-25 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2022-05-25 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
16
 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
 2012-12-01 ~ dissolvedIIF 9 - Director → ME
17
 The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (1 parent)
Officer
 2025-01-08 ~ nowIIF 60 - Director → ME
Person with significant control
 2025-01-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
18
 Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (2 parents)
Officer
 2019-12-12 ~ dissolvedIIF 19 - Director → ME
 2019-12-12 ~ dissolvedIIF 94 - Secretary → ME
Person with significant control
 2019-12-12 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
 2025-08-24 ~ nowIIF 28 - Director → ME
Person with significant control
 2025-08-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
 Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
 2025-08-24 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-08-24 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
21
 Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
 2025-08-24 ~ nowIIF 29 - Director → ME
Person with significant control
 2025-08-24 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
 The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
 2025-07-07 ~ nowIIF 56 - Director → ME
Person with significant control
 2025-07-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
23
FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
 2013-04-17 ~ dissolvedIIF 7 - Director → ME
24
 505 Pinner Road, HarrowDissolved Corporate (1 parent)
Officer
 2012-12-01 ~ dissolvedIIF 6 - Director → ME
25
 C/o Haines Watts, 69-73 Theobalds Road, LondonDissolved Corporate (1 parent)
Officer
 2013-06-20 ~ dissolvedIIF 59 - Director → ME
26
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-20 ~ nowIIF 49 - Director → ME
27
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 47 - Director → ME
28
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 41 - Director → ME
29
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-20 ~ nowIIF 44 - Director → ME
30
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 48 - Director → ME
31
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 43 - Director → ME
32
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 46 - Director → ME
33
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 50 - Director → ME
34
 First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 42 - Director → ME
35
 83 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
 2008-03-13 ~ dissolvedIIF 1 - Director → ME
 2008-03-13 ~ dissolvedIIF 63 - Secretary → ME
36
 13 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
379,392 GBP2024-07-31
Officer
 2016-07-13 ~ nowIIF 36 - Director → ME
 2016-07-13 ~ nowIIF 92 - Secretary → ME
Person with significant control
 2016-07-13 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
 The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
 2024-06-03 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-06-03 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
38
 Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)
Officer
 2025-08-21 ~ nowIIF 30 - Director → ME
39
 13 Hanover Square, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,251 GBP2024-03-31
Officer
 2021-03-17 ~ nowIIF 35 - Director → ME
 2021-03-17 ~ nowIIF 91 - Secretary → ME
Person with significant control
 2021-03-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
40
 Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-15 ~ dissolvedIIF 39 - Director → ME
 2020-07-15 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
 2020-07-15 ~ dissolvedIIF 75 - Has significant influence or control → OE
41
 1 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,789 GBP2024-06-30
Officer
 2021-06-09 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-06-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
42
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2025-04-16 ~ nowIIF 14 - Director → ME
43
 128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2022-04-22 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2022-04-22 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
44
 First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
 2024-09-23 ~ nowIIF 16 - Director → ME
45
 503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
 2015-06-03 ~ dissolvedIIF 24 - Director → ME
46
 118 Woodford Square, London, EnglandDissolved Corporate (2 parents)
Officer
 2015-04-10 ~ dissolvedIIF 38 - Director → ME
47
 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
 2025-05-30 ~ nowIIF 13 - Director → ME
48
 Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
 2025-08-05 ~ nowIIF 53 - Director → ME
49
LONG/SHORT EQUITY LIMITED - 2007-07-09
 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
331,362 GBP2015-12-31
Officer
 2016-06-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2016-04-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
50
 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
 2012-12-01 ~ dissolvedIIF 8 - Director → ME
51
 First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
27,890 GBP2024-03-31
Officer
 2024-10-11 ~ nowIIF 51 - Director → ME
52
 137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (4 parents)
Officer
 2025-04-10 ~ nowIIF 12 - Director → ME
53
 Flat 114,halo Tower 158  High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
313,388 GBP2024-01-31
Officer
 2019-01-17 ~ nowIIF 37 - Director → ME
Person with significant control
 2019-01-17 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
54
 The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2025-02-04 ~ nowIIF 54 - Director → ME
55
 First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents)
Officer
 2025-02-19 ~ nowIIF 17 - Director → ME
56
 The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
 2024-05-16 ~ nowIIF 58 - Director → ME
Person with significant control
 2024-05-16 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
57
 99 Milton Keynes Business Centre, Linford Wood, Milton Keynes, United KingdomActive Corporate (5 parents)
Equity (Company account)
198,158 GBP2022-03-31
Officer
 2022-11-30 ~ nowIIF 65 - Director → ME
58
 The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (7 parents)
Equity (Company account)
18,769 GBP2024-07-31
Officer
 2024-03-01 ~ nowIIF 22 - Director → ME
59
WATER LILLY NURSERY LTD - 2006-06-12
 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
 2013-03-31 ~ dissolvedIIF 5 - Director → ME