1
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 1 - Director → ME
2020-05-13 ~ now
IIF 88 - Secretary → ME
2
BARDITSHEV EDGWARE LTD
- 2025-06-25
15884640 42 Broadhurst Avenue, Edgware, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 28 - Director → ME
3
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 2 - Director → ME
2021-06-07 ~ now
IIF 90 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
PRESTIGE SUSSEX LIMITED
- 2021-07-05
12592579 188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2020-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-08 ~ 2023-09-04
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUEMILE ESTATES LTD
- 2019-03-27
11651478 188 Brent Street, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2018-10-31 ~ now
IIF 31 - Director → ME
2018-10-31 ~ now
IIF 91 - Secretary → ME
Person with significant control
2018-10-31 ~ now
IIF 79 - Right to appoint or remove directors → OE
6
188 Brent Street, London, England
Active Corporate (1 parent, 35 offsprings)
Officer
2016-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 18 - Director → ME
2022-11-18 ~ now
IIF 92 - Secretary → ME
Person with significant control
2022-11-20 ~ now
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
IIF 63 - Right to appoint or remove directors → OE
2022-11-18 ~ 2022-11-18
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
8
AMI CMC LTD - 2020-12-04
188 Brent Street, London, England
Active Corporate (8 parents)
Officer
2023-09-06 ~ 2024-02-13
IIF 23 - Director → ME
9
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Data House, 43-45 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
12
129 Fairview 129 Fairview, 129 Fairview, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
13
188 Brent Street, London, England
Active Corporate (8 parents)
Officer
2019-05-07 ~ 2025-12-23
IIF 52 - Director → ME
14
CRAVEN PARK M.O.T. CENTRE LIMITED
06989120 50 Craven Park Road, South Tottenham, London
Dissolved Corporate (4 parents)
Officer
2019-04-25 ~ 2019-07-03
IIF 54 - Director → ME
2018-12-10 ~ 2019-04-08
IIF 53 - Director → ME
Person with significant control
2019-04-25 ~ 2019-07-03
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
15
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 42 - Director → ME
16
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 37 - Director → ME
17
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 12 - Director → ME
18
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 5 - Director → ME
19
CUBICA FORDWYCH LIMITED
- 2024-07-12
15604565 188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 35 - Director → ME
20
EDCO ENTERPRISES LTD
- 2025-12-16
14915844 188 Brent Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2023-09-08 ~ now
IIF 13 - Director → ME
21
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 11 - Director → ME
22
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 8 - Director → ME
23
Unit A, Abbotts Wharf, 93 Stainsby Road, London, England
Active Corporate (8 parents)
Officer
2023-04-25 ~ 2025-10-19
IIF 27 - Director → ME
Person with significant control
2023-04-25 ~ 2025-10-19
IIF 76 - Has significant influence or control → OE
24
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2022-02-10 ~ now
IIF 10 - Director → ME
2022-02-10 ~ now
IIF 95 - Secretary → ME
Person with significant control
2022-02-10 ~ 2022-02-10
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Person with significant control
2020-11-03 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ 2018-09-26
IIF 56 - Director → ME
27
188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 46 - Director → ME
28
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 33 - Director → ME
29
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 43 - Director → ME
30
188 Brent Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-28 ~ now
IIF 44 - Director → ME
31
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-03 ~ 2025-02-19
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
32
74 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-14 ~ 2024-04-04
IIF 51 - Director → ME
33
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-02-20
IIF 22 - Director → ME
34
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 9 - Director → ME
35
127 Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-24 ~ 2024-05-27
IIF 57 - Director → ME
36
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-04-11 ~ now
IIF 34 - Director → ME
37
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 39 - Director → ME
38
32 Marlborough Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 48 - Director → ME
39
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 36 - Director → ME
40
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 38 - Director → ME
41
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2024-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-30 ~ 2024-05-30
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
FIELD TESTING TECHNOLOGY LTD
- 2023-04-03
12334520 188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2019-11-26 ~ 2023-07-21
IIF 55 - Director → ME
Person with significant control
2019-11-26 ~ 2023-12-13
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 3 - Director → ME
2021-01-29 ~ dissolved
IIF 89 - Secretary → ME
44
IG CANARY WHARF PROPCO LTD
- 2025-02-19
15143437 188 Brent Street, London, England
Active Corporate (7 parents)
Officer
2024-01-18 ~ now
IIF 30 - Director → ME
45
2a Alexandra Grove, London, England
Active Corporate (7 parents)
Officer
2023-11-07 ~ now
IIF 21 - Director → ME
46
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
2023-02-06 ~ now
IIF 93 - Secretary → ME
Person with significant control
2023-02-06 ~ 2025-10-06
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
47
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
48
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-07 ~ 2022-05-05
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
49
2a Alexandra Grove, London, England
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 26 - Director → ME
2021-11-08 ~ now
IIF 97 - Secretary → ME
Person with significant control
2021-11-08 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
2022-01-27 ~ now
IIF 94 - Secretary → ME
Person with significant control
2022-02-07 ~ 2022-02-07
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
51
188 Brent Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-09
IIF 69 - Ownership of shares – 75% or more → OE
52
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 47 - Director → ME
53
188 Brent Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
54
32 Marlborough Avenue, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ 2021-09-30
IIF 58 - Director → ME
2016-10-13 ~ 2017-10-01
IIF 96 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-13 ~ 2021-09-30
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
55
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 19 - Director → ME
56
2a Alexandra Grove, London, England
Active Corporate (7 parents)
Officer
2021-08-10 ~ now
IIF 20 - Director → ME
57
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
58
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
59
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2023-07-01
IIF 25 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
60
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 45 - Director → ME