1
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 2 - Director → ME
2
13b Alexandra Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
23a Kenilworth Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
23a Kenilworth Gardens, Hayes, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
69 South Road, Sparkbrook, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
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
6
118 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
118 Cell Barnes Lane, St. Albans, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
23a Kenilworth Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (3 parents)
Officer
2021-11-24 ~ 2023-01-01
IIF 10 - Director → ME
Person with significant control
2020-06-23 ~ 2023-01-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
118 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
1-2 Waxhouse Gate High Street, St. Albans, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
12
118 Cell Barnes Lane, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Suite 2 7 French Row, St. Albans, England
Active Corporate (35 parents)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
14
118 Cell Barnes Lane, St. Albans, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
Unit 6/7 Century Park, Garrison Lane, Birmingham
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
118 Cell Barnes Lane, St. Albans, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
118 Cell Barnes Lane, St. Albans, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE