- 1  59 Manor Road, Bournemouth, England 59 Manor Road, Bournemouth, England
- Active Corporate (1 parent) - Officer  2024-06-18 ~ now 2024-06-18 ~ now
- IIF 1 - Director → ME - Person with significant control  2024-06-18 ~ now 2024-06-18 ~ now
- IIF 26 - Ownership of voting rights - 75% or more → OE - IIF 26 - Right to appoint or remove directors → OE - IIF 26 - Ownership of shares – 75% or more → OE 
- 2  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 11,839 GBP2024-03-31 
- Officer  2015-03-10 ~ now 2015-03-10 ~ now
- IIF 19 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 30 - Ownership of shares – 75% or more → OE 
- 3  21 21 Grosvenor Way, London, United Kingdom 21 21 Grosvenor Way, London, United Kingdom
- Active Corporate (1 parent) - Profit/Loss (Company account) - -14,671 GBP2023-06-01 ~ 2024-05-31 
- Officer  2015-05-08 ~ now 2015-05-08 ~ now
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 28 - Has significant influence or control → OE 
- 4  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 1 GBP2023-04-30 
- Officer  2020-02-01 ~ dissolved 2020-02-01 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2020-02-01 ~ dissolved 2020-02-01 ~ dissolved
- IIF 29 - Right to appoint or remove directors as a member of a firm → OE - IIF 29 - Right to appoint or remove directors → OE - IIF 29 - Ownership of voting rights - 75% or more → OE 
- 5  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 565,320 GBP2023-12-31 
- Officer  2014-12-24 ~ now 2014-12-24 ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 36 - Ownership of shares – 75% or more → OE 
- 6  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2020-05-22 ~ now 2020-05-22 ~ now
- IIF 8 - Director → ME 
- 7  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2023-12-31 
- Officer  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 3 - Director → ME - Person with significant control  2022-12-01 ~ now 2022-12-01 ~ now
- IIF 32 - Right to appoint or remove directors → OE - IIF 32 - Ownership of voting rights - 75% or more → OE - IIF 32 - Ownership of shares – 75% or more → OE 
- 8  Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
- Registered Corporate (1 parent) - Beneficial owner  2012-08-14 ~ now 2012-08-14 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - More than 25% → OE - IIF 43 - Ownership of shares - More than 25% → OE 
- 9  32 Fountayne Road, London, England 32 Fountayne Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2019-11-06 ~ now 2019-11-06 ~ now
- IIF 11 - Director → ME - Person with significant control  2019-11-06 ~ now 2019-11-06 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 10  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-02-28 
- Officer  2022-02-01 ~ now 2022-02-01 ~ now
- IIF 5 - Director → ME 
- 11  15 Leadale Road, London 15 Leadale Road, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 13,643 GBP2018-03-31 
- Officer  2004-03-24 ~ dissolved 2004-03-24 ~ dissolved
- IIF 41 - Director → ME 
- 12  19a Oldhill Street, London, United Kingdom 19a Oldhill Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2021-05-05 ~ dissolved 2021-05-05 ~ dissolved
- IIF 2 - Director → ME 
- 13  34 Theydon Road, London, England 34 Theydon Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -11,486 GBP2025-04-30 
- Officer  2019-04-11 ~ now 2019-04-11 ~ now
- IIF 17 - Director → ME - Person with significant control  2019-04-11 ~ now 2019-04-11 ~ now
- IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 14  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-01-31 
- Officer  2023-01-09 ~ now 2023-01-09 ~ now
- IIF 7 - Director → ME - Person with significant control  2023-01-09 ~ now 2023-01-09 ~ now
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 15  Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
- Registered Corporate (1 parent) - Beneficial owner  2012-08-14 ~ now 2012-08-14 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - More than 25% → OE - IIF 44 - Ownership of shares - More than 25% → OE 
- 16  Fairways House George Street, Prestwich, Manchester Fairways House George Street, Prestwich, Manchester
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-06-30 
- Officer  2003-10-08 ~ now 2003-10-08 ~ now
- IIF 16 - Director → ME - Person with significant control  2017-06-25 ~ now 2017-06-25 ~ now
- IIF 38 - Has significant influence or control → OE 
- 17  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-01-31 
- Officer  2023-01-27 ~ now 2023-01-27 ~ now
- IIF 37 - Director → ME - Person with significant control  2023-01-27 ~ now 2023-01-27 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 18  Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
- Registered Corporate (1 parent) - Beneficial owner  2012-08-14 ~ now 2012-08-14 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - More than 25% → OE - IIF 42 - Ownership of shares - More than 25% → OE 
- 19 - REDBIRCH LIMITED - 2023-07-31  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-03-28 ~ now 2023-03-28 ~ now
- IIF 6 - Director → ME - Person with significant control  2023-03-28 ~ now 2023-03-28 ~ now
- IIF 31 - Has significant influence or control → OE 
- 20  59 Manor Road, Bournemouth, England 59 Manor Road, Bournemouth, England
- Dissolved Corporate (1 parent) - Officer  2024-03-08 ~ dissolved 2024-03-08 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2024-03-08 ~ dissolved 2024-03-08 ~ dissolved
- IIF 27 - Right to appoint or remove directors → OE - IIF 27 - Ownership of voting rights - 75% or more → OE - IIF 27 - Ownership of shares – 75% or more → OE 
- 21  34 Theydon Road, London, United Kingdom 34 Theydon Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -164 GBP2024-03-31 
- Person with significant control  2023-06-09 ~ now 2023-06-09 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 22  21 Grosvenor Way, London, England 21 Grosvenor Way, London, England
- Active Corporate (1 parent) - Equity (Company account) - -62,209 GBP2024-02-29 
- Officer  2020-02-17 ~ now 2020-02-17 ~ now
- IIF 14 - Director → ME - Person with significant control  2020-02-17 ~ now 2020-02-17 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE