1
16 Waterloo Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 25 - Director → ME
2
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
3
83 Fern Lane, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79,461 GBP2024-12-31
Officer
2018-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2025-05-16 ~ now
IIF 13 - Director → ME
5
83 Fern Lane, Hounslow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
6
83 Fern Lane, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
7
83 Fern Lane, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-08 ~ now
IIF 6 - Director → ME
8
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 21 - Director → ME
9
83 Fern Lane, Hounslow, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
63,749 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 12 - Director → ME
10
83 Fern Lane, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 5 - Director → ME
11
101 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 14 - Director → ME
12
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 18 - Director → ME
13
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME
14
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 17 - Director → ME
15
83 Fern Lane, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 15 - Director → ME
16
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2025-07-01 ~ now
IIF 16 - Director → ME
17
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
44,386 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
18
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 3 - Director → ME
19
83 Fern Lane, Hounslow, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,366 GBP2024-01-31
Officer
2022-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
83 Fern Lane, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
IIF 31 - Director → ME
21
MELLIOR LETTINGS AND MANAGEMENT LTD - 2025-06-19
NEST & KEY LETTINGS LTD - 2025-05-13
1 Holly Walk, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 24 - Director → ME
22
83 Fern Lane, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
70,197 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-11 ~ 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
23
83 Fern Lane, Hounslow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 20 - Director → ME
24
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 8 - Director → ME
25
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,000 GBP2024-01-31
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
26
Unit 25 First Floor, Angel Gate, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 26 - Director → ME