1
535-539 HARROW ROAD (FREEHOLD) LIMITED
10653355 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2017-03-06 ~ now
IIF 37 - Director → ME
2
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-8,933,161 GBP2024-12-31
Officer
2018-06-14 ~ 2020-08-24
IIF 29 - Director → ME
3
FASIL NASIM LIMITED
- 2016-04-13
08939253 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-251,082 GBP2024-03-31
Officer
2014-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,089 GBP2024-08-31
Officer
2016-08-05 ~ now
IIF 21 - Director → ME
2016-08-05 ~ 2025-06-17
IIF 50 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-27 ~ 2020-08-24
IIF 18 - Director → ME
6
AUDENTIA CAPITAL MANAGEMENT LLP
OC417700 C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2020-10-09
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-12-31 ~ 2020-10-09
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
6 Portland Business Centre, Manor House Lane, Datchet, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 11 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 9 - Director → ME
12
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-09 ~ 2017-05-20
IIF 32 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-4,817 GBP2024-03-31
Officer
2021-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Gainsboro Gardens, Greenford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-16,086 GBP2017-10-31
Officer
2015-10-21 ~ dissolved
IIF 34 - Director → ME
2015-10-21 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
18
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
DOMVS LONDON (NO54) LIMITED
- 2019-01-18
10808798 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-16,072 GBP2021-03-31
Officer
2017-11-20 ~ 2020-08-24
IIF 30 - Director → ME
20
GPD CAPITAL ( UK ) LIMITED
- 2017-03-31
10259350 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ 2017-03-06
IIF 5 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
1 Morlan Park, Rhyl, Wales
Active Corporate (4 parents)
Equity (Company account)
162,503 GBP2024-04-30
Officer
2021-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
PARAMOUNT SUPPORT SOLUTIONS LTD
15202987 2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 10 - Director → ME
24
WEALTH WAVE PARTNERS LIMITED
- 2024-07-01
14930611 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-06-30
Officer
2024-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Gainsboro Gardens, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2012-09-26
IIF 31 - Director → ME
26
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-18 ~ dissolved
IIF 28 - Director → ME
27
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-01-27 ~ 2010-01-27
IIF 27 - Director → ME
28
2-4 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 12 - Director → ME
29
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
3 GBP2024-07-31
Officer
2023-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
31 Windsor Road, Gerrards Cross, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-04-24 ~ 2020-09-16
IIF 20 - Director → ME
31
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (4 parents)
Equity (Company account)
2,000 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 38 - Director → ME
32
151/153 Kensington High Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-15,333 GBP2020-05-31
Officer
2019-02-18 ~ 2020-08-24
IIF 33 - Director → ME