1
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
7 Marconi Gate, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
175 Blackstock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 83 - LLP Designated Member → ME
4
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
2,337 GBP2024-06-30
Officer
2019-10-08 ~ 2025-04-04
IIF 54 - Director → ME
Person with significant control
2022-10-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2022-01-01 ~ 2022-07-11
IIF 13 - Has significant influence or control → OE
5
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 18 - Director → ME
6
C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,892 GBP2015-02-28
Officer
2008-02-28 ~ dissolved
IIF 67 - Director → ME
7
39 Somerset Road Somerset Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81,905 GBP2018-11-30
Officer
2016-10-13 ~ 2018-11-05
IIF 57 - Director → ME
2019-08-09 ~ 2022-10-01
IIF 16 - Director → ME
Person with significant control
2019-08-09 ~ 2022-10-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
2020-06-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
147,493 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-15 ~ 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
9
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,878 GBP2022-02-28
Officer
2021-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
50,068 GBP2024-07-31
Officer
2023-01-05 ~ 2025-07-01
IIF 62 - Director → ME
12
3 Armitage Gardens, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 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
13
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
66 Wycherley Crescent, Barnet, Herts
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
27,852 GBP2024-06-30
Officer
2017-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
BDB INVESTMENTS LIMITED - 2018-10-02
7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
1,398,758 GBP2024-10-31
Officer
2020-07-16 ~ 2025-03-15
IIF 64 - Director → ME
2018-10-20 ~ 2020-06-26
IIF 61 - Director → ME
16
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-02-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
39 Somerset Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2,031 GBP2025-01-31
Officer
2024-01-08 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
15 Richard Court, Alston Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-05-22
IIF 73 - Director → ME
21
The Lord Palmerston 197 Philip Lane, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-20 ~ 2013-05-22
IIF 75 - Director → ME
22
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 71 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
36 High Street, Tring, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-06-15 ~ now
IIF 80 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 11 - Has significant influence or control → OE
24
4385, 12437058 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-05-01
IIF 50 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
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
26
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
27,355 GBP2024-05-30
Officer
2022-05-25 ~ 2025-07-04
IIF 60 - Director → ME
Person with significant control
2022-06-06 ~ 2025-07-04
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
27
39 Somerset Rd, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
29
Town In, Queensway, Hatfield, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2018-12-31
Person with significant control
2018-02-09 ~ 2019-03-01
IIF 5 - Ownership of shares – 75% or more → OE
30
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
39 Somerset Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2021-08-06
IIF 78 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 53 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
33
12e Manor Road, London, England
Active Corporate (3 parents)
Officer
2019-09-28 ~ 2020-08-14
IIF 56 - Director → ME
2019-06-01 ~ 2019-08-25
IIF 59 - Director → ME
34
SOUTH TOTTENHAM STATION HOUSE LTD
16195800 148-150 High Road, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 77 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
35
39 Somerset Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
36
94 Hastings Street, Luton, England
Active Corporate (1 parent)
Equity (Company account)
15,868 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 58 - Director → ME
Person with significant control
2023-11-21 ~ now
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
37
94 Hastings Street Hastings Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ 2016-02-02
IIF 76 - Director → ME
38
THE CORNER HOUSE WATFORD LIMITED
12779973 510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
39
151 High Town Road, Luton, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 79 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
40
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2025-08-09 ~ now
IIF 52 - Director → ME
Person with significant control
2025-08-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
41
510 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
42
39 Somerset Road, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
43
39 Somerset Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
44
The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE