1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 89 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-19 ~ nowIIF 88 - Director → ME
3
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 40 - Director → ME
6
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-05-26 ~ nowIIF 98 - Director → ME
7
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 82 - Director → ME
8
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 33 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 65 - Director → ME
10
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 53 - Director → ME
11
First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 31 - Director → ME
12
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 58 - Director → ME
13
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 68 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
16
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolvedIIF 87 - Director → ME
17
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 91 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
18
Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolvedIIF 32 - Director → ME
2019-12-12 ~ dissolvedIIF 103 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-08-24 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-08-24 ~ nowIIF 44 - Director → ME
Person with significant control
2025-08-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-08-24 ~ nowIIF 42 - Director → ME
Person with significant control
2025-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 69 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolvedIIF 85 - Director → ME
24
505 Pinner Road, HarrowDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 84 - Director → ME
25
C/o Haines Watts, 69-73 Theobalds Road, LondonDissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 90 - Director → ME
26
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 62 - Director → ME
27
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 60 - Director → ME
28
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 54 - Director → ME
29
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 57 - Director → ME
30
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 61 - Director → ME
31
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 56 - Director → ME
32
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 59 - Director → ME
33
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 63 - Director → ME
34
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 55 - Director → ME
35
83 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolvedIIF 79 - Director → ME
2008-03-13 ~ dissolvedIIF 99 - Secretary → ME
36
13 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
379,392 GBP2024-07-31
Officer
2016-07-13 ~ nowIIF 49 - Director → ME
2016-07-13 ~ nowIIF 101 - Secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
37
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 70 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
38
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)
Officer
2025-08-21 ~ nowIIF 43 - Director → ME
39
13 Hanover Square, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
6,251 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 48 - Director → ME
2021-03-17 ~ nowIIF 100 - Secretary → ME
Person with significant control
2021-03-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
40
Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 52 - Director → ME
2020-07-15 ~ dissolvedIIF 102 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 10 - Has significant influence or control → OE
41
1 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,789 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 45 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
42
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 27 - Director → ME
43
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
44
First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 29 - Director → ME
45
503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 37 - Director → ME
46
118 Woodford Square, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolvedIIF 51 - Director → ME
47
Isis House Horton Road, Colnbrook, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
952,096 GBP2017-09-30
Officer
2018-08-27 ~ dissolvedIIF 72 - Director → ME
48
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 26 - Director → ME
49
Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2025-08-05 ~ nowIIF 66 - Director → ME
50
LONG/SHORT EQUITY LIMITED - 2007-07-09
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
331,362 GBP2015-12-31
Officer
2016-06-01 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
51
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 86 - Director → ME
52
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
27,890 GBP2024-03-31
Officer
2024-10-11 ~ nowIIF 64 - Director → ME
53
137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (4 parents)
Officer
2025-04-10 ~ nowIIF 25 - Director → ME
54
Apollo House, Hallam Way Whitehills Business Park, Blackpool, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
221,315 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 73 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
55
The Jains Lower Wokingham Road, Finchampstead, Wokingham, EnglandActive Corporate (2 parents)
Officer
2024-05-02 ~ nowIIF 74 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
56
Flat 114,halo Tower 158 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
313,388 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 50 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
57
The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 67 - Director → ME
58
First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 30 - Director → ME
59
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 71 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 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% → OE
60
99 Milton Keynes Business Centre, Linford Wood, Milton Keynes, United KingdomActive Corporate (5 parents)
Equity (Company account)
198,158 GBP2022-03-31
Officer
2022-11-30 ~ nowIIF 97 - Director → ME
61
The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (7 parents)
Equity (Company account)
18,769 GBP2024-07-31
Officer
2024-03-01 ~ nowIIF 35 - Director → ME
62
122 Bishops Wood, Woking, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 96 - Director → ME
63
WATER LILLY NURSERY LTD - 2006-06-12
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-03-31 ~ dissolvedIIF 83 - Director → ME