1
72 Fielding Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-07 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-07 ~ 2018-04-04
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2013-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 68 - Has significant influence or control → OE
3
72 Fielding Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-16 ~ now
IIF 29 - Director → ME
4
72 Fielding Road, Chiswick, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → 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
5
AEROSPACE DESIGN & CERTIFICATION LIMITED
- 2015-04-15
05576452 72 Fielding Road, London
Active Corporate (12 parents)
Officer
2015-04-08 ~ now
IIF 20 - Director → ME
6
72 Fielding Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 26 - Director → ME
7
The Tiger House Sywell Airodrome, Wellingborough Road, Northampton
Active Corporate (5 parents)
Officer
2019-04-02 ~ now
IIF 38 - Director → ME
8
72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
2013-04-25 ~ now
IIF 11 - Director → ME
9
72 Fielding Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 25 - Director → ME
10
61-62 ECCLESTON SQUARE MANAGEMENT LIMITED
- now 0375676761-62 ECCLESTONE SQUARE MANAGEMENT LIMITED
- 2000-11-27
03756767 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
1999-04-21 ~ 2001-08-21
IIF 44 - Director → ME
11
72 Fielding Road, Chiswick, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-03-09 ~ now
IIF 21 - Director → ME
2004-11-24 ~ 2005-01-25
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
12
72 Fielding Road, Chiswick, London
Active Corporate (2 parents)
Officer
2010-10-19 ~ now
IIF 9 - Director → ME
13
72 Fielding Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
72 Fielding Road, London, England
Active Corporate (4 parents)
Officer
2018-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-27 ~ 2021-01-21
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Fielding Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
72 Fielding Road, Chiswick, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
72 Fielding Road, London, England
Active Corporate (5 parents)
Person with significant control
2019-10-04 ~ 2021-01-21
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
72 Fielding Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-27 ~ 2021-01-21
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2018-07-02 ~ now
IIF 37 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
72 Fielding Road, Chiswick London
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
72 Fielding Road, London
Active Corporate (12 parents)
Person with significant control
2022-02-07 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
APN PROPERTY LTD. - 2006-11-06
LONDON & CHESHIRE LTD - 2006-06-08
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-29 ~ 2011-12-10
IIF 48 - Director → ME
24
72 Fielding Road, Chiswick, London
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
72 Fielding Road, London
Active Corporate (7 parents)
Officer
1991-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
CRANBROOK HOUSE RESIDENTS LIMITED
04479064 72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2002-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
DUFAX LIMITED - now
72 Fielding Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-06-18 ~ 2003-03-30
IIF 47 - Director → ME
28
WCCP LIMITED - 2016-11-14
G-CIFE LIMITED - 2016-11-10
72 Fielding Road Chiswick, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-23 ~ now
IIF 10 - Director → ME
29
72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
1995-11-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-08 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
72 Fielding Road, London, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ now
IIF 3 - LLP Designated Member → ME
31
The Tilings Barn Lane, Fairmile, Henley-on-thames
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
INSITE MANAGEMENT SERVICES LIMITED
02929356 72 Fielding Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
~ 1998-05-16
IIF 4 - Director → ME
1999-04-23 ~ 2011-05-17
IIF 46 - Director → ME
33
72 Fielding Road, Chiswick, London
Active Corporate (8 parents)
Officer
1995-01-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-26
IIF 53 - Has significant influence or control → OE
34
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 34 - Director → ME
35
72 Fielding Road, Chiswick, London
Active Corporate (12 parents, 3 offsprings)
Officer
1994-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
1995-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
37
72 Fielding Road, Chiswick, London, W4 1db
Active Corporate (11 parents)
Officer
1995-01-06 ~ 2021-11-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-05
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
38
LONDON & NATIONWIDE DEVELOPMENTS LIMITED
03226653 72 Fielding Road, London
Dissolved Corporate (9 parents)
Officer
1996-10-15 ~ dissolved
IIF 45 - Director → ME
39
72 Fielding Road, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 23 - Director → ME
40
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
2000-01-21 ~ 2001-08-10
IIF 42 - Director → ME
41
DOVETAIL GLASS LIMITED - 2010-07-15
U.K. CASTING LIMITED - 2010-06-30
STAR RIDER LIMITED - 1993-10-05
72 Fielding Road, Chiswick, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
42
72 Fielding Road, Chiswick, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
43
72 Fielding Road, Chiswick, London
Active Corporate (5 parents, 1 offspring)
Officer
1991-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
44
Strath Isla First Drift, Wothorpe, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 27 - Director → ME
45
72 Fielding Road, London, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 24 - Director → ME
46
RUSTIC PINE DEVELOPMENTS LIMITED
- now 03007911RUSTICPINE LIMITED - 1995-03-10
72 Fielding Road, Chiswick, London
Active Corporate (9 parents)
Officer
2014-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
47
72 Fielding Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-09-11 ~ dissolved
IIF 40 - Director → ME
48
72 Fielding Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 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
49
72 Fielding Road, Chiswick, London
Active Corporate (4 parents)
Officer
2011-04-21 ~ 2011-10-21
IIF 49 - Director → ME
50
SUPPORTIVE LOGISTIKA LIMITED - now
SUPPORTIVE REHABILITATION LIMITED
- 2013-01-29
05737782 72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2008-02-21 ~ 2012-12-07
IIF 43 - Director → ME
51
72 Fielding Road, London
Active Corporate (8 parents)
Officer
2025-11-10 ~ now
IIF 12 - Director → ME
52
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
1997-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE