1
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, London, Docklands, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ 2026-01-13
IIF 22 - Director → ME
Person with significant control
2025-11-14 ~ 2026-01-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ 2025-11-14
IIF 21 - Director → ME
Person with significant control
2025-08-27 ~ 2025-11-14
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
3
6 Greatorex Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
6 Greatorex Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ 2026-02-07
IIF 25 - Director → ME
Person with significant control
2025-11-17 ~ 2026-02-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
6 Greatorex Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
6 Greatorex Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ 2025-12-01
IIF 24 - Director → ME
Person with significant control
2025-11-17 ~ now
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
7
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
8
Epsilon House, Office 2b, West Road, Ipswitch, England, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ 2025-10-30
IIF 19 - Director → ME
Person with significant control
2025-09-08 ~ 2025-10-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Flat 3 Toby Lane, Solebay Street, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ 2025-11-05
IIF 30 - Director → ME
Person with significant control
2025-08-27 ~ 2025-11-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
TTG PAYROLL LIMITED - now
10 Bradburys Court Lyon Road, Harrow, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-05 ~ 2025-11-04
IIF 20 - Director → ME
Person with significant control
2025-09-05 ~ 2025-11-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Winsor And Newton, Whitefriars Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ 2025-11-24
IIF 17 - Director → ME
Person with significant control
2025-09-01 ~ 2026-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
8 Greatorex Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
4 Greatorex Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
8 Greatorex Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE