1
Jubilee Park, 355 Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-29 ~ now
IIF 41 - Director → ME
2
166 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
AMNIS INVESTMENTS LIMITED
- now 12983122PHC INVESTMENTS LIMITED
- 2021-01-15
12983122 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 17 - Director → ME
4
Suite 524 C/o Ag Professional, 60 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ 2026-03-30
IIF 19 - Director → ME
Person with significant control
2021-12-10 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
5
TRANSMARKET - 2002-11-27
PLAYERCHOICE LIMITED - 1995-07-17
77-79 High Street, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2011-11-30
IIF 61 - Director → ME
2003-11-05 ~ 2011-11-30
IIF 66 - Secretary → ME
6
Lakeview House 4 Lakeview Office, Park Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
2012-05-08 ~ dissolved
IIF 55 - Director → ME
7
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-07-04 ~ dissolved
IIF 33 - LLP Designated Member → ME
8
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 54 - Director → ME
2005-05-13 ~ dissolved
IIF 70 - Secretary → ME
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 50 - Director → ME
10
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 13 - Director → ME
11
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
Lakeview House, 4 Lakeview Office Park Woodbrook, Crescent Billericay, Essex
Active Corporate (7 parents)
Officer
2022-08-24 ~ 2025-03-21
IIF 24 - Director → ME
2012-05-08 ~ 2015-11-03
IIF 58 - Director → ME
13
GROSVENOR CAPITAL CONSULTANTS LIMITED
04650958 97 Greenleaf Gardens, Polegate, East Sussex
Dissolved Corporate (3 parents)
Officer
2003-01-29 ~ dissolved
IIF 59 - Director → ME
2003-01-29 ~ dissolved
IIF 69 - Secretary → ME
14
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ dissolved
IIF 51 - Director → ME
15
GUARDIAN HOUSE SCOTLAND LIMITED
- now 04265745FOXSON LIMITED - 2006-05-25
Lakeview House, 4 Lakemeadows Office Park, Billericay, Essex
Dissolved Corporate (10 parents)
Officer
2015-08-01 ~ dissolved
IIF 57 - Director → ME
16
88/98 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 53 - Director → ME
2006-05-22 ~ dissolved
IIF 67 - Secretary → ME
17
HEN GASTELL INVESTMENTS LIMITED
07877145 166 College Road, Harrow, Greater London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2024-07-25 ~ dissolved
IIF 14 - Director → ME
18
166 College Road, Harrow, Greater London, England
Active Corporate (2 parents)
Officer
2019-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MHC EAST COAST HOMES LIMITED
- now 04297848M.H.C. ELVEDEN LIMITED - 2005-11-10
PARKSTAR LIMITED - 2002-02-22
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (10 parents)
Officer
2012-05-08 ~ dissolved
IIF 62 - Director → ME
20
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-06-21 ~ dissolved
IIF 49 - Director → ME
2002-06-21 ~ dissolved
IIF 63 - Secretary → ME
22
3rd Floor, Tower 42 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolved
IIF 23 - Director → ME
23
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ 2024-07-29
IIF 25 - Director → ME
24
166 College Road, Harrow, Greater London, England
Active Corporate (7 parents)
Officer
2024-07-24 ~ now
IIF 45 - Director → ME
25
166 College Road, Harrow, Greater London, England
Active Corporate (6 parents)
Officer
2024-07-24 ~ now
IIF 44 - Director → ME
26
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-05-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
27
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 56 - Director → ME
28
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
29
TOWER BROKING LIMITED
- 2021-04-20
06994909 44 Upper Mulgrave Road, Cheam, Sutton, Surrey
Active Corporate (8 parents)
Officer
2017-06-30 ~ 2021-09-30
IIF 21 - Director → ME
30
PROFESSIONAL TRADING FACILITIES LTD - 2012-05-09
3rd Floor Tower 42, 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2016-06-24 ~ dissolved
IIF 22 - Director → ME
31
166 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 38 - Director → ME
32
166 College Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
33
166 College Road, Harrow, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
TOWER TRADING GROUP HOLDINGS LIMITED
14099792 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-11 ~ now
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
35
TOWER TRADING GROUP LIMITED
- now 06733944TOWER TRADING GRP LTD - 2014-02-10
30 Old Broad Street, 2nd Floor, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-09-05 ~ now
IIF 42 - Director → ME
36
3 Beeston Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 52 - Director → ME
37
TRANSMARKET GROUP LIMITED
- now 02861767BUTTONWOOD GROUP UK LIMITED - 2002-11-27
77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
2016-10-05 ~ dissolved
IIF 29 - Director → ME
2004-06-01 ~ 2011-11-30
IIF 60 - Director → ME
2003-11-05 ~ 2011-11-30
IIF 65 - Secretary → ME
38
TTG (TOWER TRADING) HOLDINGS LIMITED
08072206 3rd Floor, Tower 42 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2017-05-01 ~ dissolved
IIF 20 - Director → ME
39
30 Old Broad Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-20 ~ 2017-04-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
40
SEQUOIA CAPITAL MARKETS LTD
- 2024-11-29
09664162 166 College Road, Harrow, Greater London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-24 ~ now
IIF 47 - Director → ME
41
30 Old Broad Street, London, England
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 12 - Has significant influence or control → OE
42
WET ROOM CONVERSIONS LIMITED
- now 04467032CORLAND DEVELOPMENTS LIMITED
- 2008-12-08
04467032 88-98 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ dissolved
IIF 48 - Director → ME
2002-06-21 ~ dissolved
IIF 64 - Secretary → ME
43
88-98 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 27 - Director → ME
2012-03-05 ~ dissolved
IIF 71 - Secretary → ME
44
166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 16 - Director → ME
45
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
46
24 7 MARKETS LIMITED
- 2018-08-22
07256785 166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 7 offsprings)
Officer
2010-05-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
47
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 28 - Director → ME
2005-05-12 ~ dissolved
IIF 68 - Secretary → ME
48
166 College Road, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE