1
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-10-01
IIF 3 - Director → ME
Person with significant control
2025-03-05 ~ 2025-10-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
141 Bordesley Green Bordesley Green, Birmingham, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
140 Waterside, Peartree Bridge, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
313 GBP2024-12-31
Officer
2020-08-24 ~ 2025-10-01
IIF 4 - Director → ME
Person with significant control
2020-08-24 ~ 2025-10-01
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
4
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
36 Croft Lodge Close, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
36 Croft Lodge Close, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
36 Croft Lodge Close, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
266 High Street, Slough, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-29 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
36 Croft Lodge Close, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
36 Croft Lodge Close, Woodford Green, England
Active Corporate (1 parent)
Equity (Company account)
-2,060 GBP2023-12-31
Officer
2022-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-11-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-11-05 ~ dissolved
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
20
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
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
21
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-11-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
36 Croft Lodge Close, Woodford Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-12-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
36 Croft Lodge Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-09-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE