1
94 Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
94 Manor Road, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
94 Manor Road, London, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
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
5
49 Lyttelton Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-11-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-02 during the appointment or period of control
Due to be dissolved on 2026-05-25 during the appointment or period of control
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
94 Manor Road, London, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Garage 82 Windus Mews, (off Windus Road), London, England
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 24 - Director → ME
9
94 Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ 2020-12-22
IIF 15 - Director → ME
Person with significant control
2019-11-05 ~ 2020-12-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
94 Manor Road, London, London, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
94 Manor Road, London, England
Active Corporate (2 parents)
Officer
2025-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
XPRESS CAPITAL SOLUTIONS LIMITED
16871762 94 Manor Road, London, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
33 Tillingbourne Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ 2023-06-16
IIF 13 - Director → ME
Person with significant control
2022-10-24 ~ 2023-06-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE