1
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Officer
2014-04-03 ~ 2015-12-15
IIF 52 - Director → ME
2
First Floor, 29-30 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Cornelius Barton & Co, 29-30 High Holborn, First Floor, London
Active Corporate (4 parents)
Officer
2011-09-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-28 ~ 2024-04-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 29-30 High Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 39 - Has significant influence or control → OE
9
Flat 3 West Hill, West Hill Road, Woking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 27 - Director → ME
10
FALMOUTH AVENUE FREEHOLD LIMITED
11590645 37-39 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 49 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
C/o Cornelius Barton & Co 29-30 High Holborn, Alliance House, London, England
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
12
GIFTO PROPERTYWIDE SERVICES LIMITED
10986110 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, 29-30 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 38 - Has significant influence or control → OE
14
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-27 ~ 2015-12-15
IIF 51 - Director → ME
15
First Floor, 29-30 High Holborn, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
16
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 43 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-31 ~ now
IIF 25 - Director → ME
18
C/o Azhary Chartered Accountants, 40 Laurel Avenue, Potters Bar, England
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 50 - Director → ME
19
REAL CAPITAL DEVELOPMENTS LIMITED
09276295 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2014-10-22 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 31 - Has significant influence or control → OE
20
REAL CAPITAL INVESTMENTS LIMITED
08317310 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2012-12-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
ROCK CAPITAL INVESTMENTS LIMITED
15859082 Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-25 ~ 2024-10-08
IIF 6 - Has significant influence or control → OE
22
Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 56 - Director → ME
23
SEVENTEEN PORTLAND PLACE NOMINEE LIMITED
09135363 Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 57 - Director → ME
24
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 20 - Director → ME
25
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-16 ~ 2025-06-12
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
26
SORTING OFFICE LONDON LIMITED
- 2024-02-13
14692236 C/o Cornelius Barton & Co, First Floor, 29 High Holborn, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
SQUARE CAPITAL INVESTMENTS LIMITED
15801708 Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STONE PROPERTIES INVESTMENTS LIMITED
15849028 Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-19 ~ 2024-10-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
Alpha House, 296 Kenton Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2017-07-24
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-31 ~ dissolved
IIF 59 - Director → ME
31
THIRTYTWO DELAMERE NOMINEE LIMITED
08634010 Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 58 - Director → ME
32
Argyle House, Joel Street, Northwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-08-05
IIF 54 - Director → ME
33
THREEOEIGHT KILBURN NOMINEE LIMITED
08568663 Argyle House, Joel Street, Northwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-08-05
IIF 53 - Director → ME
34
Cornelius Barton & Co, 29-30 High Holborn, First Floor, London
Active Corporate (2 parents, 2 offsprings)
Officer
2013-12-23 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
35
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE