1
29 Clerkenwell Green, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-10 ~ dissolved
IIF 23 - Director → ME
2
2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (14 parents)
Officer
2017-12-20 ~ 2019-11-01
IIF 27 - Director → ME
3
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Springfield House, Springfiled Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
JAMES BROTHERS PROPERTIES LIMITED
09662796 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JAMES BROTHERS STRATFORD LIMITED
09679982 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
JAMES BROTHERS WELLINGBOROUGH LIMITED
10143361 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
JAMES BROTHERS WEST CHILTINGTON LIMITED
09820291 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
14 Queensberry Mews West, London
Dissolved Corporate (7 parents)
Officer
2008-02-25 ~ dissolved
IIF 30 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 14 - Director → ME
12
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-17 ~ now
IIF 18 - Director → ME
13
24-28 Toynbee Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-08-24 ~ 2020-12-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
16
OBLIX DEVELOPMENT HOLDINGS LIMITED
12758816 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-23 ~ 2022-07-06
IIF 24 - Director → ME
17
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 19 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-14 ~ now
IIF 16 - Director → ME
19
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-09 ~ now
IIF 17 - Director → ME
20
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE