1
1 Vincent Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-25 ~ dissolved
IIF 40 - Director → ME
2
1 Vincent Square, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-25 ~ dissolved
IIF 41 - Director → ME
3
12 Gomm Road Bermondsey, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
Fairways, Quarr Road, Ryde, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 39 - Director → ME
5
Northwood House, Ward Avenue, Cowes, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
1 Vincent Square, London
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 13 - Director → ME
7
TYDELL TRADING LTD
- 2010-03-23
06986712 1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 21 - Director → ME
8
1 Vincent Square, London
Dissolved Corporate (4 parents)
Officer
2010-09-18 ~ dissolved
IIF 15 - Director → ME
9
1 Vincent Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 16 - Director → ME
10
FREEDOM LOGISTICS LTD
- 2005-08-31
05284583 1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2004-11-11 ~ dissolved
IIF 18 - Director → ME
11
FREEDOM ACCOUNTING & TAX SERVICES LTD
- 2005-05-24
05166753 1 Vincent Square, London
Dissolved Corporate (6 parents, 19 offsprings)
Officer
2004-07-01 ~ 2011-06-30
IIF 17 - Director → ME
12
1 Vincent Square, London
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2012-09-25
IIF 14 - Director → ME
13
Hillcrest House, High Street, Newchurch, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2023-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-26 ~ now
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
15
42 St. Michaels Avenue, Ryde, England
Dissolved Corporate (4 parents)
Officer
2023-10-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Northwood House, Ward Avenue, Cowes, England
Active Corporate (5 parents)
Officer
2019-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-10-10 ~ 2016-10-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
Fairways, Quarr Road, Ryde, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
Northwood House, Ward Avenue, Cowes, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-03 ~ 2022-11-24
IIF 32 - Has significant influence or control → OE
20
Northwood House, Ward Avenue, Cowes, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-16 ~ 2022-11-24
IIF 29 - Has significant influence or control → OE
21
MEDICAL PEOPLE LTD
- 2024-01-02
12637683 Northwood House, Ward Avenue, Cowes, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 3 - Director → ME
22
SENATE SHIPPING LINES LTD
- now 08888504COPRAX LIMITED - 2020-09-11
Antrobus House, College Street, Petersfield, England
Dissolved Corporate (5 parents)
Officer
2022-12-12 ~ dissolved
IIF 9 - Director → ME
23
Fairways, Quarr Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolved
IIF 2 - Director → ME
24
Northwood House, Ward Avenue, Cowes, England
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 42 - Secretary → ME
25
65 Grove Avenue, Twickenham, Middlesex
Active Corporate (3 parents)
Officer
2011-01-18 ~ 2017-03-02
IIF 38 - Director → ME
26
THE TAX CORPORATION (UK) LTD
- now 06556487FUNCTION GRAFTING LTD
- 2008-10-08
06556487 167 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2008-09-20 ~ dissolved
IIF 19 - Director → ME
27
THERMACLAD INSULATION SUPPLIES LIMITED
- 2026-01-08
15177497 Mit Barn Coptfold Hall Farm, Writtle Rd, Margaretting, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-30 ~ 2026-01-31
IIF 23 - Director → ME
2025-12-19 ~ 2026-01-31
IIF 43 - Secretary → ME
Person with significant control
2023-09-30 ~ 2024-02-22
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
28
WELLERS AIR LTD - now
1 Vincent Square, London
Dissolved Corporate (7 parents)
Officer
2009-10-28 ~ 2012-04-06
IIF 20 - Director → ME
29
Island Riding Centre, Staplers Road, Newport, Isle Of Wight
Active Corporate (9 parents)
Officer
2021-02-01 ~ 2023-10-01
IIF 7 - Director → ME
Person with significant control
2021-02-01 ~ 2024-03-12
IIF 22 - Has significant influence or control → OE