1
71 Uphill Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ 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
2
AGINCOURT FAMILY INVESTMENTS LTD
15279953 71 Uphill Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Rees Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2002-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ 2024-08-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
179 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-03-13 ~ dissolved
IIF 29 - Secretary → ME
5
179 Station Road, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ dissolved
IIF 11 - Director → ME
6
Watling Gate Unit 4 (3rd Floor), 297-303 Edgware Road, London, England
Active Corporate (8 parents)
Officer
2002-10-28 ~ now
IIF 8 - Director → ME
2002-10-28 ~ 2005-12-19
IIF 33 - Secretary → ME
7
1 Rees Drive, Stanmore, England
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
1 Mercury House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-10-28 ~ 2006-06-30
IIF 18 - Director → ME
2002-10-28 ~ 2006-06-30
IIF 32 - Secretary → ME
9
2nd Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2012-10-22
IIF 14 - Director → ME
10
1 Rees Drive, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1999-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
11
Heschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-06-30 ~ 2012-10-29
IIF 13 - Director → ME
12
Flat 6 Brookshill Gate Brookshill, Harrow Weald, Harrow, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 1 - Director → ME
13
Flat 6 Brookshill Gate Brookshill, Harrow Weald, Harrow, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
14
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ dissolved
IIF 12 - Director → ME
2002-10-28 ~ 2006-02-02
IIF 36 - Secretary → ME
15
DRAGONMARK LIMITED
- 2005-11-30
05606054 179 Station Road, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ dissolved
IIF 22 - Director → ME
2005-11-29 ~ dissolved
IIF 39 - Secretary → ME
16
24 Church Lane, Leytonstone, United Kingdom
Active Corporate (9 parents)
Officer
2005-11-29 ~ now
IIF 27 - Secretary → ME
17
ORCHARD PARK PROPERTIES LIMITED
03518431 179 Station Road, Edgware, Middx
Dissolved Corporate (8 parents)
Officer
2002-10-28 ~ dissolved
IIF 16 - Director → ME
2002-10-28 ~ 2006-03-01
IIF 35 - Secretary → ME
18
179 Station Road, Edgware, Middlesex
Liquidation Corporate (5 parents)
Officer
2004-07-28 ~ now
IIF 17 - Director → ME
19
C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (1 parent)
Officer
2002-10-28 ~ dissolved
IIF 20 - Director → ME
2002-10-28 ~ dissolved
IIF 31 - Secretary → ME
20
Bdo Llp 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-29 ~ dissolved
IIF 38 - Secretary → ME
21
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2002-10-28 ~ 2002-11-06
IIF 21 - Director → ME
2002-10-28 ~ 2002-11-06
IIF 37 - Secretary → ME
22
7-12 Lynton House Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-10-24 ~ 2013-08-31
IIF 15 - Director → ME
2002-10-24 ~ 2013-08-31
IIF 34 - Secretary → ME
23
Regional House 3rd Floor Someries Suite, 28-34 Chapel Street, Luton Bedfords
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ 2006-06-30
IIF 10 - Director → ME
2005-08-16 ~ 2006-06-30
IIF 30 - Secretary → ME
24
1 Rees Drive, Stanmore, England
Active Corporate (7 parents)
Officer
2024-09-25 ~ now
IIF 2 - Director → ME
25
WARDOUR STREET INVESTMENTS LIMITED
- now 04725444LINKDRAFTS LIMITED - 2003-06-11
1 Rees Drive, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2003-08-22 ~ dissolved
IIF 19 - Director → ME
2004-10-01 ~ dissolved
IIF 28 - Secretary → ME