1
4385, 13191401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
4
4385, 13189646 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-09 ~ 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
7
4385, 13188353 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
13
4385, 13188494 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
15
20 Wenlock Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
216,498 GBP2021-02-28
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
17
Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
Dissolved Corporate (2 parents)
Officer
2003-10-31 ~ dissolved
IIF 37 - Director → ME
18
4385, 13188347 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
21
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
22
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
23
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
25
4385, 13186280 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
33
4385, 13192632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
34
The Windmill Pitch Hill, Pitch Hill, Surrey, Cranleigh, England
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE