1
BALDUCCI FOX INVESTMENTS LIMITED
06893270 24a Charles Square, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ dissolved
IIF 2 - Director → ME
2
4a High Street, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-03 ~ dissolved
IIF 1 - Director → ME
3
EXTREME BRAWL FIGHTING CHAMPIONSHIP LTD
06748800 16 Harmondsworth Lane, Sipson Village, West Drayton
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolved
IIF 5 - Director → ME
4
2 Lyne Close Cottages, Lyne Close, Virginia Water, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
353 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
FOX INVESTMENTS & CONSULTANCY LIMITED
08876821 4 High Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
26 Rayners Close, Colnbrook, Slough, England
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 10 - Director → ME
8
26 Rayners Close, Colnbrook, Slough, England
Dissolved Corporate (2 parents)
Officer
2008-10-14 ~ dissolved
IIF 3 - Director → ME
9
FOXVIEW BLINDS & INTERIORS LIMITED
16463620 2 Lyne Close Cottages, Lyne Close, Virginia Water, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-20 ~ 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
10
Unit 4 Midas Industrial Estate, Longbridge Way, Uxbridge, Middlesex
Active Corporate (4 parents)
Officer
2012-12-01 ~ 2013-03-12
IIF 4 - Director → ME
11
353 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
The Cottage 16a Harmondsworth Lane, Sipson Village, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ dissolved
IIF 6 - Director → ME
13
3 High Street, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ 2016-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
353 Fleet Road, Fleet, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 24 - Director → ME
2015-06-23 ~ 2016-04-01
IIF 7 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
4 High Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
8 William Street, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
353 Fleet Road, Fleet, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
THE NEW GROUP LONDON LIMITED
- now 11469644THE NEW GROUP GARDENS LTD - 2020-02-14
NEW LAWN LONDON LIMITED - 2020-01-06
Unit 4 Midas Industrial Estate Longbridge Way, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
19
WHITE JACKET INVESTMENTS LIMITED
09875901 4 High Street, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE