1
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Blind Lane, Coleby, Lincoln, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
C/o Sebright Property Management, 146 College Road, Harrow, England
Active Corporate (9 parents)
Officer
2011-09-22 ~ 2018-02-21
IIF 37 - Director → ME
2013-01-30 ~ 2018-12-06
IIF 43 - Secretary → ME
4
BRANDAN HOUSE INVESTMENTS LTD
- now 06876189 59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ dissolved
IIF 33 - Director → ME
2009-04-14 ~ dissolved
IIF 40 - Secretary → ME
5
RED 21 ENTERPRISES LIMITED
- 2013-02-08
06847906 59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 35 - Director → ME
2009-03-16 ~ dissolved
IIF 41 - Secretary → ME
6
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 28 - Director → ME
8
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
EINSTEIN WEALTH LTD
- 2021-01-08
10639691 59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-05-08 ~ now
IIF 42 - Secretary → ME
16
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
18
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 34 - Director → ME
19
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ dissolved
IIF 32 - Director → ME
21
1 Brandan House, Sovereign Place, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 38 - Director → ME
22
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
59 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-06-23 ~ now
IIF 17 - Director → ME
2014-06-23 ~ now
IIF 44 - Secretary → ME
24
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-07 ~ now
IIF 22 - Director → ME