1
Unit 5 Masters Court, Lyon Road, Harrow
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
3 Gateway Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 Masters Court, Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 11 - Director → ME
5
CLUBBED 54 KILMAINE ROAD LIMITED
15938799 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents, 6 offsprings)
Officer
2025-01-24 ~ now
IIF 18 - Director → ME
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-26 ~ now
IIF 13 - Director → ME
8
Devonshire House, 582 Honeypot Lane, Stanmore, Greater London, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 20 - Director → ME
9
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
10
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
11
DETAIL DEVELOPMENTS (LONDON) LIMITED
11101304 St Mary's Court, The Broadway, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
473,711 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
53 Deanway, Chalfont St. Giles, England
Active Corporate (1 parent)
Equity (Company account)
-8,791 GBP2024-10-31
Officer
2022-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
St Mary's Court, The Broadway, Amersham, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
566,691 GBP2024-03-31
Officer
2006-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
Paperstock House, Amersham Road, Chalfont St. Giles, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-44,577 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
53 Deanway, Chalfont St. Giles, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
300 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
53 Deanway, Chalfont St. Giles, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
St. Marys Court, The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,990 GBP2022-05-31
Officer
2020-05-11 ~ dissolved
IIF 3 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
SKA DETAIL VALETTA LIMITED
- now 15626857SKA DETAIL CAMPION LIMITED
- 2024-06-11
15626857 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE