1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2022-01-05 ~ 2025-07-17
IIF 2 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-07-26
IIF 19 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2025-07-26
IIF 17 - Director → ME
2023-03-15 ~ 2023-03-21
IIF 26 - Director → ME
Person with significant control
2023-03-15 ~ 2023-03-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-07-15 ~ 2025-07-26
IIF 20 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2025-07-26
IIF 22 - Director → ME
2023-03-15 ~ 2023-03-21
IIF 23 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-35,149 GBP2023-03-31
Person with significant control
2021-11-11 ~ 2025-07-17
IIF 4 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-07-26
IIF 25 - Director → ME
Person with significant control
2022-06-07 ~ 2025-07-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-07-26
IIF 18 - Director → ME
Person with significant control
2023-03-13 ~ 2025-07-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-07-26
IIF 24 - Director → ME
Person with significant control
2023-03-13 ~ 2025-07-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
ARELSCO (BROWNING) LIMITED - 2025-07-21
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2022-03-15 ~ 2024-11-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
34 Finch Road, Berkhamsted, Herts
Active Corporate (1 parent)
Equity (Company account)
490 GBP2024-04-30
Officer
2009-04-01 ~ 2025-07-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 6 - Ownership of shares – 75% or more → OE
12
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,746 GBP2024-09-30
Officer
~ 1993-10-27
IIF 28 - Director → ME
~ 1993-10-27
IIF 29 - Secretary → ME