1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2011-03-07 ~ 2012-10-03
IIF 60 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 58 - Director → ME
3
ABERDEEN UNION STREET POS LIMITED
08058847 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 46 - Director → ME
4
GLASGOW CADOGAN STREET POS LIMITED
08319741 33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 47 - Director → ME
5
GLASGOW RENFIELD STREET DSC LIMITED
09263316 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 44 - Director → ME
6
GLASGOW RENFIELD STREET POS LIMITED
09154518 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 48 - Director → ME
7
MANCHESTER MOUNT STREET DSC LIMITED
08398486 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 57 - Director → ME
8
MANCHESTER MOUNT STREET POS GROUP LIMITED
08398490 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 56 - Director → ME
9
MANCHESTER MOUNT STREET POS LIMITED
08398488 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 50 - Director → ME
10
Keepers Lodge, Barrow Road, Denham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-12-12
IIF 59 - Director → ME
12
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
185,781 GBP2021-12-31
Officer
2020-11-30 ~ 2022-06-22
IIF 39 - Director → ME
2020-11-30 ~ 2022-06-22
IIF 10 - Secretary → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10,324,741 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 24 - Director → ME
2023-06-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-06-22 ~ 2024-01-15
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-19 ~ 2024-04-24
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
15
TITAN CANVEY ISLAND POS LIMITED
13195723 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-187,441 GBP2021-12-31
Officer
2021-02-11 ~ 2022-06-22
IIF 37 - Director → ME
2021-02-11 ~ 2022-06-22
IIF 1 - Secretary → ME
16
TITAN DEVELOPMENTS ABERDEEN LLP
OC417198 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
328,399 GBP2024-03-31
Officer
2017-05-04 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-05-04 ~ 2017-06-20
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 52 - Director → ME
18
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-02 ~ dissolved
IIF 51 - Director → ME
19
TITAN DEVELOPMENTS GLASGOW LIMITED
09154406 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 49 - Director → ME
20
TITAN DEVELOPMENTS MANCHESTER LIMITED
08398226 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 45 - Director → ME
21
TITAN INVESTORS HOLDINGS LIMITED
12300220 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
78,245 GBP2024-12-31
Officer
2019-11-06 ~ now
IIF 27 - Director → ME
2019-11-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-11-06 ~ now
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
22
10 Bloomsbury Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
85,479 GBP2024-03-31
Officer
2007-09-05 ~ now
IIF 42 - Director → ME
2007-09-05 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
330,663 GBP2021-12-31
Officer
2020-11-30 ~ 2022-06-22
IIF 38 - Director → ME
2020-11-30 ~ 2022-06-22
IIF 4 - Secretary → ME
24
3 St. James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-23 ~ 2022-06-22
IIF 35 - Director → ME
2021-07-23 ~ 2022-06-22
IIF 13 - Secretary → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-205,020 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 26 - Director → ME
2022-11-29 ~ now
IIF 6 - Secretary → ME
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-543,061 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 28 - Director → ME
2022-11-29 ~ now
IIF 9 - Secretary → ME
27
TITAN PRESTON EAST MANAGEMENT LIMITED
14524901 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 31 - Director → ME
2022-12-05 ~ now
IIF 14 - Secretary → ME
28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,999,337 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 32 - Director → ME
2022-11-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-11-29 ~ 2022-12-22
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
29
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-283,631 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 33 - Director → ME
2022-11-29 ~ now
IIF 15 - Secretary → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 34 - Director → ME
2022-11-29 ~ now
IIF 12 - Secretary → ME
31
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-155,009 GBP2024-12-31
Officer
2022-11-29 ~ now
IIF 30 - Director → ME
2022-11-29 ~ now
IIF 8 - Secretary → ME
32
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-160,596 GBP2024-12-31
Officer
2019-11-07 ~ now
IIF 25 - Director → ME
2019-11-07 ~ now
IIF 5 - Secretary → ME
33
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,568,193 GBP2024-12-31
Officer
2019-11-08 ~ now
IIF 29 - Director → ME
2019-11-08 ~ now
IIF 2 - Secretary → ME
34
3 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
14,569,005 GBP2021-12-31
Officer
2020-11-26 ~ 2022-06-22
IIF 36 - Director → ME
2020-11-26 ~ 2022-06-22
IIF 11 - Secretary → ME
35
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-342,865 GBP2021-12-31
Officer
2021-02-10 ~ 2022-06-22
IIF 40 - Director → ME
2021-02-10 ~ 2022-06-22
IIF 17 - Secretary → ME
36
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 54 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 55 - Director → ME
2025-07-14 ~ now
IIF 19 - Secretary → ME
38
TITAN WOLVERHAMPTON POS LIMITED
16588617 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 53 - Director → ME
2025-07-17 ~ now
IIF 18 - Secretary → ME
39
16 Great Queen Street, Covent Garden, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,980,380 GBP2024-06-30
Officer
2024-01-16 ~ now
IIF 41 - Director → ME
2024-01-16 ~ now
IIF 20 - Secretary → ME