1
House 4 39 College Crescent, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-21 ~ 2026-02-06
IIF 19 - Director → ME
2
1-3 Scotland Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 61 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
3rd Floor 9 St. Clare Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
CAMBRIDGE STUDENT ATMOSPHERICS GROUP LTD
14870742 49 Cluny Street, Lewes, England
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
5
CAMBRIDGE TECHNOLOGY CAPITAL LIMITED
11653870 Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-01 ~ now
IIF 29 - Director → ME
6
DRAGON & PHOENIX RESTAURANT LIMITED
07925012 108 Ashurst Drive, Gantshill, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 60 - Secretary → ME
7
346 Highbrook Close, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 58 - Director → ME
2011-05-06 ~ dissolved
IIF 64 - Secretary → ME
8
346 Highbrook Close, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 56 - Director → ME
9
346 Highbrook Close, Brighton, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 54 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
10
270 Upper Shoreham Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
21 Windsor Drive, Timperley, Altrincham, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-11 ~ now
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
12
FRIGENTI PLACE (MAIDSTONE) MANAGEMENT COMPANY LTD
09640249 Allen House, 1 Westmead Road, Sutton, Surrey, England
Active Corporate (10 parents)
Officer
2024-05-09 ~ now
IIF 68 - Director → ME
13
57 Queensville Ave, Stafford, Uk
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 43 - Director → ME
2014-01-08 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
14
G&W UK-CHINA CULTURE CENTRE LTD
11419237 57 Queensville Avenue, Stafford, England
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 44 - Director → ME
2018-06-18 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
6 Cavendish Way, Bearsted, Maidstone, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
35 Delahays Drive, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ 2021-07-10
IIF 2 - Director → ME
Person with significant control
2018-03-27 ~ 2021-07-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
108 Ashurst Drive, Gantshill, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 16 - Director → ME
18
270 Upper Shoreham Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-05-20
IIF 6 - Director → ME
19
31e Abbey Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ dissolved
IIF 76 - Director → ME
20
31 Orchard Avenue, Solihull, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat50 4r Salisbury Road, Weston Super Mare, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
22
31 Orchard Avenue, Solihull, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
31 Orchard Avenue, Solihull, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
31 31 Orchard Avenue, Solihull, England
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
House 3 39 College Crescent, London, England
Active Corporate (1 parent)
Officer
2025-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
MA PROPCO 50 LIMITED - now
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (7 parents)
Officer
2017-06-14 ~ 2022-10-20
IIF 31 - Director → ME
27
57 Queensville Avenue, Stafford, England
Dissolved Corporate (1 parent)
Officer
2022-05-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
270 Upper Shoreham Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 7 - Director → ME
29
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
30
NIKKISO UK CO., LTD.
- 2025-09-22
08785171 Unit 2, Ashfields Farm Priors Court Road, Hermitage, Thatcham, England
Active Corporate (10 parents)
Officer
2025-03-05 ~ now
IIF 49 - Director → ME
31
346 Highbrook Close, Bates Estate, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
346 Highbrook Close, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 57 - Director → ME
2011-05-06 ~ dissolved
IIF 63 - Secretary → ME
33
ONE STOP MORTGAGE SOLUTIONS LIMITED
15533017 31 Orchard Avenue, Solihull, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
346 Highbrook Close, Brighton, Susex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-03 ~ dissolved
IIF 55 - Director → ME
2011-05-06 ~ dissolved
IIF 69 - Director → ME
2011-05-06 ~ dissolved
IIF 67 - Secretary → ME
35
SINCERITY BOOKKEEPING AND ACCOUNTING LTD
11871010 40 Mount Street, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
SOUTH COAST CHINESE RESTAURANT LIMITED
09511421 125 Sea Lane, Rustington, Littlehampton, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 62 - Director → ME
37
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ now
IIF 23 - Director → ME
38
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ now
IIF 24 - Director → ME
39
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ now
IIF 30 - Director → ME
40
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 27 - Director → ME
41
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2017-03-22 ~ now
IIF 25 - Director → ME
42
TUSPARK INVESTMENT & MANAGEMENT LIMITED
11113260 Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 28 - Director → ME
43
Unit 25 Cambridge Science Park, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-14 ~ now
IIF 26 - Director → ME
44
UK CHINESE SHOOTING ALLIANCE LTD
14239447 73a Wapping High Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-21 ~ dissolved
IIF 32 - Director → ME
45
57 57 Queensville Avenue, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-16 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
40 Mount Street, Redditch, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
47
125 Sea Lane, Rustington, Littlehampton, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 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
48
50-54 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE