1
2 Maybury Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
2 Maybury Gardens, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
47 C Oldfields Circus, Northolt, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-22 ~ 2021-05-31
IIF 16 - Secretary → ME
4
47c Oldfields Circus, Northolt, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ 2019-06-15
IIF 9 - Director → ME
Person with significant control
2018-11-01 ~ 2019-05-01
IIF 2 - Right to appoint or remove directors → OE
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
5
Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2016-10-29
IIF 15 - Secretary → ME
6
DNA MARKETING SOLUTIONS LTD
- 2023-09-10
10400791 2 Maybury Gardens, London, England
Active Corporate (3 parents)
Officer
2022-05-01 ~ now
IIF 13 - Director → ME
2016-09-29 ~ 2020-10-26
IIF 11 - Director → ME
Person with significant control
2016-09-29 ~ 2020-10-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
42a Braemar Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
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
8
3 Granville Road, Watford, England
Active Corporate (8 parents)
Officer
2019-07-15 ~ 2020-11-01
IIF 8 - Director → ME
Person with significant control
2019-07-15 ~ 2020-11-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE