1
ENSEMBLE LONDON LTD - 2020-10-19
20 Langley Road, Slough, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 17 - Director → ME
2
EDGWARE ROAD ONE FLAT LTD
- now 10040963PRIME AUTO CARS LTD - 2020-10-15
20 Langley Road, Slough, England
Active Corporate (6 parents)
Officer
2025-06-30 ~ now
IIF 14 - Director → ME
3
20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2025-10-04 ~ now
IIF 12 - Director → ME
4
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ 2022-02-22
IIF 21 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2022-02-22 ~ 2022-02-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
HATTON ROCK MANAGEMENT LTD
- 2017-10-26
09208518 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ 2021-03-31
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ 2021-03-31
IIF 6 - Ownership of shares – 75% or more → OE
6
HATTON ROCK PROPERTIES LTD
- now 08077968 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-05-22 ~ 2020-03-01
IIF 23 - Director → ME
2020-12-01 ~ 2021-03-31
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ 2020-03-01
IIF 8 - Ownership of shares – 75% or more → OE
7
TIGER BOOKS LIMITED
- 2025-10-16
01883723 20 Langley Road, Slough, England
Active Corporate (4 parents)
Officer
2025-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
83-83a Fairfax Road, London
Active Corporate (4 parents)
Person with significant control
2026-03-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 Langley Road, Slough, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
20 Langley Road, Slough, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ now
IIF 11 - Director → ME
11
20 Langley Road, Slough, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
OMEGA NEWS GROUP LTD
- 2020-01-23
06534662 20 Langley Road, Slough, England
Active Corporate (9 parents)
Officer
2019-12-15 ~ 2020-02-20
IIF 19 - Director → ME
2025-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2019-12-15 ~ 2020-02-20
IIF 3 - Ownership of shares – 75% or more → OE