1
Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 27 - Director → ME
IIF 8 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37a Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ 2022-11-03
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Active Corporate (6 parents)
Officer
2014-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Gloucester Road, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2023-08-15 ~ dissolved
IIF 31 - Director → ME
5
Unit 4 Rowan Court, 56 High Street Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ dissolved
IIF 33 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
22 Woodstock Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-06 ~ 2013-11-04
IIF 34 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 16 - Director → ME
8
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 10 - Director → ME
IIF 28 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 4, Rowan Court 56 High Street, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-09-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ now
IIF 1 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
37a Curzon Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-09-09 ~ 2022-11-03
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DRIVECATCH LIMITED - 1992-05-27
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1995-03-02 ~ 1998-04-01
IIF 35 - Director → ME
14
Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 25 - Director → ME
IIF 6 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 24 - Director → ME
IIF 7 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 58 - Director → ME
17
Unit 4, Rowan Court, 56 High Street, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-11 ~ 2025-12-15
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2025-12-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
THE PATHWAYS GROUP LIMITED
- 2017-06-16
09914944 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-18 ~ 2020-07-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 26 - Director → ME
IIF 5 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 4, Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (8 parents)
Officer
2022-04-23 ~ now
IIF 3 - Director → ME
21
Unit 4, Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit 4 Rowan Court, 56 High Street, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-08-02 ~ 2014-01-24
IIF 36 - Director → ME
2014-01-24 ~ now
IIF 11 - Director → ME
23
Belgrave House, 76 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-14) ~ 2015-06-30
IIF 32 - Director → ME
24
48 High Street, Wimbledon, London
Active Corporate (6 parents)
Officer
2010-02-24 ~ now
IIF 22 - Director → ME
25
Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (6 parents)
Officer
2008-10-09 ~ now
IIF 15 - Director → ME
IIF 59 - Director → ME
Person with significant control
2018-05-20 ~ now
IIF 37 - Has significant influence or control → OE
26
75-77 Ridgway, Wimbledon, London
Active Corporate (6 parents)
Officer
1999-03-15 ~ now
IIF 29 - Director → ME
27
THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
Blyth House, Bridge Street, Halesworth, Suffolk
Active Corporate (43 parents)
Officer
2015-06-25 ~ 2021-07-21
IIF 17 - Director → ME
2008-06-19 ~ 2014-06-18
IIF 14 - Director → ME
28
Blyth House, Bridge Street, Halesworth, Suffolk
Active Corporate (13 parents)
Officer
2009-05-08 ~ 2025-04-16
IIF 18 - Director → ME
29
WROSLYN ROAD MANAGEMENT LIMITED
02791978 19 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2010-09-14 ~ 2011-11-10
IIF 12 - Director → ME
30
Unit 4 Rowan Court, 56 High Street Wimbledon, London, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 4 - Director → ME
IIF 23 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE