1
9 Welley Road, Wraysbury, Staines, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 10 - Director → ME
2
9 Welley Road, Wraysbury, Staines, England
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 25 - Director → ME
3
The Willows, 9 Welley Road, Wraysbury, England
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 33 - Director → ME
4
38 Worple Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
5
BARRIO EAST LTD - now
TOPLAND PROPERTIES LTD
- 2012-04-20
07680160 119 Wardour Street, London, England
Active Corporate (11 parents)
Officer
2012-01-13 ~ 2012-04-02
IIF 13 - Director → ME
6
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2012-11-21
IIF 6 - Director → ME
7
5 By Wood End, Chalfont St Peter, England
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
CAVENDISH COMMERCIAL (UK) LIMITED
08057844 The Agora Centre, Church Street, Wolverton, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2013-03-01
IIF 5 - Director → ME
9
The Willows, 9 Welley Road, Wraysbury, England
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ dissolved
IIF 30 - Director → ME
2011-04-18 ~ 2011-09-08
IIF 4 - Director → ME
10
The Willows, 9 Welley Road, Wraysbury, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 31 - Director → ME
11
9 Welley Road, Wraysbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
FAIRFIELD (CROYDON 31-33) LIMITED
07820098 9 Welley Road, Wraysbury, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 8 - Director → ME
13
FAIRFIELD (TUNBRIDGE WELLS) LIMITED
07820071 9 Welley Road, Wraysbury, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 9 - Director → ME
14
FAIRFIELD ESTATES (LONDON) LIMITED
07597221 1st Floor 76, High Street, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 3 - Director → ME
15
H&A PROPERTY GLOBAL INVESTMENTS LTD
16889957 38 Worple Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
H&A PROPERTY UK INVESTMENTS LTD
16933852 38 Worple Road, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
1st Floor, 76 High Street, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
19
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2011-08-01 ~ 2012-10-25
IIF 14 - Director → ME
20
9 Welley Road, Wraysbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
72 Woodland Drive, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-09-27
IIF 20 - Director → ME
22
136-140 Bedford Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 7 - Director → ME
23
38 Worple Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2025-07-06 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
OTTERSPOOL MANAGEMENT (WATFORD) LIMITED
07489318 Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 17 - Director → ME
25
The Willows, 9 Welley Road, Wraysbury, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Welley Road, Wraysbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
PURE PROPERTIES MK LIMITED
- now 10630053GAMING PROPERTIES LIMITED
- 2017-03-14
10630053 9 Welley Road, Wraysbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
9 Welley Road, Wraysbury, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 16 - Director → ME
30
Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 19 - Director → ME
31
Cooper Young Accountants, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 15 - Director → ME
32
Cooper Young Accountants Hunter House, 109 Snakes Lane West, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 18 - Director → ME
33
46 The Muntings, Stevenage, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ 2025-06-18
IIF 38 - Director → ME
Person with significant control
2025-05-15 ~ 2025-06-18
IIF 52 - Has significant influence or control → OE
34
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 24 - Director → ME
35
9 Welley Road, Wraysbury, Staines, England
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
36
9 Welley Road, Wraysbury, Staines, England
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 21 - Director → ME
37
9 Welley Road, Wraysbury, Staines, England
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 22 - Director → ME
38
1st Floor, 76 High Street, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - Director → ME
39
The Willows, 9 Welley Road, Wraysbury, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 32 - Director → ME
40
WELLSTONES CONSTRUCTION LIMITED
07703799 1st Floor, 76 High Street, Watford, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 39 - Director → ME