1
Abhinav Saraogi, 18 Woodhill Avenue, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
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 voting rights - 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
IIF 17 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
2
International House, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 1 - Director → ME
3
JOHN TILLISCH (HOLDINGS) LIMITED - 2013-01-08
Tithe Farm Park Road, Stoke Poges, Slough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,669 GBP2024-10-29
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
4
Tithe Farm Park Road, Stoke Poges, Slough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,746,886 GBP2024-10-29
Officer
2024-10-29 ~ now
IIF 6 - Director → ME
5
Tithe Farm, Park Road, Stoke Poges, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
1,835,341 GBP2021-06-30
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
6
R1SK LIMITED - 2023-01-17
Tithe Farm, Park Road, Stoke Poges, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-01-10 ~ now
IIF 3 - Director → ME
7
Tithe Farm, Park Road, Stoke Poges, Bucks, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2021-11-18 ~ now
IIF 14 - Director → ME
8
Tithe Farm, Park Road, Stoke Poges, Bucks
Active Corporate (5 parents)
Equity (Company account)
6,422,780 GBP2021-06-30
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
9
THE DYE LONDON LIMITED - 2023-01-11
Tithe Farm, Park Road, Stoke Poges, Bucks, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-01-04 ~ now
IIF 5 - Director → ME
10
Tithe Farm Park Road, Stoke Poges, Slough, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1,482,047 GBP2021-06-30
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
11
DIVESTEP LIMITED - 1999-09-17
Tithe Farm Park Road, Stoke Poges, Slough, England
Active Corporate (5 parents)
Equity (Company account)
366,474 GBP2021-06-30
Officer
2021-07-01 ~ now
IIF 16 - Director → ME
12
Tithe Farm Park Road, Stoke Poges, Slough, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-29
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
13
ARLA PROPERTIES LIMITED - 2023-08-01
Tithe Farm, Park Road, Stoke Poges, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
14
THE OAKS SIDCUP LIMITED - 2025-11-06
Tithe Farm Park Road, Stoke Poges, Slough, Bucks, England
Active Corporate (5 parents)
Officer
2024-05-14 ~ now
IIF 4 - Director → ME
15
Tithe Farm Park Road, Stoke Poges, Slough, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
-37,258 GBP2022-06-30
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
16
International House, Ethorpe Crescent, Gerrards Cross, England
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 7 - Director → ME