1
26 Thorndike Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 15 - Director → ME
2
51 Ickenham Road Ickenham Road, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
145 St. Sepulchre Gate West, Doncaster, England
Active Corporate (1 parent)
Officer
2024-12-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-26 ~ 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
4
26 Thorndike Road, Thorndike Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 16 - Director → ME
5
Zeal House, Suite 14, 8 Deer Park Road, Wimbledon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 7 - Director → ME
6
LEAF RELOCATION HOMES LTD
- now 12655656LEAF HOMES LETTING & MANAGEMENT LTD
- 2021-11-19
12655656LEAF RELOCATION HOMES LTD
- 2021-02-03
12655656 51 Ickenham Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
51 Ickenham Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
51 Ickenham Road Ickenham Road, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 5 - Director → ME
9
EVERGREEN RENTALS LTD
- 2020-07-30
12767244 51 Ickenham Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
RSA PROPERTY INVESTMENTS LIMITED
10033555 124 City Road, London, England
Active Corporate (3 parents)
Officer
2016-02-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
51 Ickenham Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
145 St. Sepulchre Gate West, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
ULTIMATE ASSET MANAGEMENT LIMITED
12711203 89 Jacobs Well Lane, Wakefield, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
39-41 Copley Road, Doncaster, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ 2020-06-18
IIF 29 - Director → ME
2020-06-18 ~ now
IIF 33 - Director → ME
2015-09-01 ~ 2015-09-01
IIF 28 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
89 Jacobs Well Lane, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ULTIMATE CAR SALES LIMITED
- 2025-08-18
15794554 Unit 4 Universal Business Park, Milethorn Lane, Doncaster, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Unit 3 Universal Business Park, Milethorn Lane, Doncaster, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-19 ~ 2025-09-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
UNIWORLD FOODS SERVICES LTD
- now 15902766ULTIMATE FOODS LTD
- 2025-07-08
15902766UNIWORLD FOODS SERVICES LIMITED
- 2025-05-29
15902766 21 St. Agnes Road, Doncaster, England
Active Corporate (1 parent)
Officer
2024-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-18 ~ now
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