1
18 Barcombe Road, Brighton, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
185a Town Road, Edmonton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
25 Irving Walk, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (2 parents)
Officer
2025-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-04-15 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
6a Princess Parade, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
182 Windsor Road, Ilford, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 25 - Director → ME
7
FERRIWAL ESTATES AND DEVELOPERS LIMITED
10004233 57 Whitelands Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 24 - Director → ME
2016-02-15 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
527 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 26 - Director → ME
9
Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2017-05-08 ~ 2019-02-28
IIF 1 - Director → ME
10
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Dissolved Corporate (1 parent)
Officer
2024-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
12 Talbot Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2015-01-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Active Corporate (1 parent)
Officer
2025-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
67 Gales Drive, Crawley, England
Dissolved Corporate (3 parents)
Officer
2024-11-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
14
Southpoint, Old Brighton Road, Lowfield Heath, Crawley, England
Active Corporate (2 parents)
Officer
2024-11-02 ~ 2024-12-03
IIF 23 - Director → ME
Person with significant control
2024-11-12 ~ 2024-12-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
182b Windsor Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 31 - Director → ME
16
18 Barcombe Road, Brighton, England
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
17
64 Stradbroke Grove, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 18 Childerditch Industrial Park Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-02-07 ~ 2015-02-07
IIF 3 - Director → ME
2015-01-25 ~ 2016-02-25
IIF 2 - Director → ME
19
25 Irving Walk, Crawley, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
25 Irving Walk, Crawley, England
Dissolved Corporate (3 parents)
Officer
2022-11-14 ~ 2024-10-25
IIF 35 - Director → ME
Person with significant control
2024-10-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-09-29 ~ 2024-10-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
362 Rochester High Street, Rochester, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 27 - Director → ME