1
65a Royston Park Road, Pinner, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
2
3-5 College Street, Nottingham, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 2 - Director → ME
3
3-5 College Street, Nottingham, England
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 4 - Director → ME
4
APAVI GROUP HOLDINGS LIMITED
- now 13509159 3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2021-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-13 ~ 2021-07-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
BISHOPS WYCOMBE LETTINGS LIMITED
16021050 3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
6
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-04 ~ 2023-05-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-06 ~ 2023-08-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
9
FINLAW 509 LIMITED - 2006-02-17
Index House, St. Georges Lane, Ascot, England
Active Corporate (8 parents)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
10
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
11
3-5 College Street, Nottingham, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ 2022-05-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
3-5 College Street, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Roberts House, 2 Manor Road, Ruislip, Middlesex
Active Corporate (2 parents)
Officer
2014-04-03 ~ now
IIF 15 - Director → ME
14
STEVENAGE BEDFORD LIMITED
- 2025-05-06
16090271 3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
15
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ now
IIF 10 - Director → ME
16
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
17
65a Royston Park Road, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE