1
707b Wimborne Road, Moordown, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 4 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 8 - Director → ME
3
C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, England
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 32 - Has significant influence or control → OE
4
A G ELECTRICAL & PLUMBING LTD - now
TALBOT WOODS DEVELOPMENTS LIMITED
- 2009-03-13
06521956 23 Winslow Road, Preston, Weymouth, Dorset, England
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2008-10-31
IIF 48 - Director → ME
5
ASHLEY INVESTMENTS (UK) LIMITED
05829364 707b Wimborne Road, Winton, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ 2009-01-01
IIF 47 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 17 - Director → ME
7
BORN CAPITAL INVESTMENTS LIMITED
11256272 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-10-10 ~ now
IIF 26 - Director → ME
9
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 10 - Director → ME
10
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 13 - Director → ME
11
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 24 - Director → ME
12
CASTELNAU MEDINA LIMITED
- 2022-10-10
12985193MEDINA PAVILIONS LIMITED
- 2021-07-15
12985193 Dawson House, 5 Jewry Street, London, England
Active Corporate (7 parents)
Officer
2021-01-09 ~ now
IIF 11 - Director → ME
13
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 25 - Director → ME
14
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 12 - Director → ME
15
173a High Street, Beckenham, England
Active Corporate (9 parents)
Officer
2022-08-16 ~ 2023-02-27
IIF 30 - Director → ME
16
1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ 2021-10-11
IIF 14 - Director → ME
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
1 Regent Terrace, Rita Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 6 - Director → ME
18
161-163 High Street, Cheveley, Newmarket, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ 2021-01-22
IIF 46 - Director → ME
Person with significant control
2019-01-29 ~ 2021-01-22
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
IIF 49 - Right to appoint or remove directors → OE
19
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
MCI TORRINGTON LIMITED
- 2025-12-15
16037054 Grunberg & Co Technology Park, 5, Colindeep Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-23 ~ 2025-12-12
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
09793202 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 7 - Director → ME
23
MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD
15486410 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 22 - Director → ME
24
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
08119454 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
07991707 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2012-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED
09833868 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED
08569102 The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
MEDINA CAPITAL INVESTMENTS LIMITED
07268946 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
5 Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents, 60 offsprings)
Officer
2013-01-14 ~ 2019-05-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
7th Floor 19 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 9 - Director → ME
33
1 Regent Terrace, Rita Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 1 - Director → ME
34
19 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2025-12-01
IIF 21 - Director → ME