1
178 Main Road, Hawkwell, Hockley, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
178 Main Road, Hockley, Essex, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Severn Crescent, Langley, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ dissolved
IIF 23 - Director → ME
4
17 Severn Crescent, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolved
IIF 20 - Director → ME
2023-04-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
5
17 Severn Crescent, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
6
C/o Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ 2024-08-26
IIF 17 - Director → ME
2022-06-10 ~ 2024-08-26
IIF 29 - Secretary → ME
Person with significant control
2022-06-10 ~ 2026-03-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
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
IIF 26 - Right to appoint or remove directors → OE
8
17 Severn Crescent, Langley, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 15 - Director → ME
9
Suite 153, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 18 - Director → ME
10
79 Ashbourne Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ 2021-04-11
IIF 16 - Director → ME
11
56 Colham Avenue, Yiewsley, West Drayton, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-05-25 ~ dissolved
IIF 28 - Secretary → ME
12
PREDICTION TECHNOLOGIES LIMITED
10412626 17 Severn Crescent, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 21 - Director → ME
13
REGINALD FREDERICK PIDDINGTON LIMITED
16742474 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
14
East Lodge, Buckhurst Road, Ascot, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 25 - Has significant influence or control → OE
15
17 Severn Crescent, Langley, Slough
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 24 - Director → ME
16
178 Main Road Main Road, Hawkwell, Hockley, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-22 ~ 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
17
Jade Sehbat, 17 Severn Crescent, Langley, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 19 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE