1
47 Stanwell Way Stanwell Way, Wellingborough, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 18 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2004-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
1,572,629 GBP2024-04-01 ~ 2025-03-31
Officer
~ now
IIF 27 - Secretary → ME
4
2 Cadoxton Avenue, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2004-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EUROSAVE LIMITED - 2016-09-09
31 Fairholt Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 29 - Secretary → ME
8
New Burlington House, 1075 Finchley Rd, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
New Burlington House, 1075 Finchley Rd, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-12 ~ now
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
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 6 - Director → ME
12
New Burlington House, 1075 Finchley Rd, London, England
Active Corporate (1 parent)
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1998-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Cadoxton Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-57,830 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 25 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1999-06-29 ~ now
IIF 4 - Director → ME
1999-06-29 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
2 Cadoxton Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2024-07-01 ~ dissolved
IIF 23 - Director → ME
20
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 8 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
321,735 GBP2024-04-01 ~ 2025-03-31
Officer
1993-02-03 ~ now
IIF 11 - Director → ME