1
34 St George Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
2
APEX CONSTRUCTION SYSTEMS LIMITED
16766565 3 Napper Close, Ascot, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
3 Napper Close, Ascot, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
BLACK SWAN (APPOLD) HOLDINGS LIMITED
12434631 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-01-30 ~ 2022-11-01
IIF 19 - Director → ME
Person with significant control
2020-01-30 ~ 2022-01-01
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
5
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ dissolved
IIF 3 - Director → ME
6
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
3 Napper Close, Ascot, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 6 - Director → ME
8
3 Napper Close, Ascot, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
11 Roundshead Drive, Warfield, Bracknell, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 4 - Director → ME
10
11 Roundshead Drive, Warfield, Bracknell, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 11 - Director → ME
11
3 Napper Close, Napper Close, Ascot, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 9 - Director → ME
12
34 St George Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2012-10-17
IIF 15 - Director → ME
13
34 St George Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2012-10-17
IIF 12 - Director → ME
14
34 St George Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ 2012-10-17
IIF 17 - Director → ME
15
28 Bolton Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-10-17
IIF 16 - Director → ME
16
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-05 ~ 2021-04-22
IIF 21 - Director → ME
17
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (3 parents)
Officer
2012-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
226 Belsize Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-08-01 ~ dissolved
IIF 36 - Director → ME
2010-08-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2004-08-25 ~ 2011-04-11
IIF 2 - Director → ME
2004-08-25 ~ 2011-04-11
IIF 23 - Secretary → ME
20
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
SENTINEL MEDICAL SUPPLIES LIMITED
12564752 3 Napper Close, Ascot, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ dissolved
IIF 1 - Director → ME
2006-03-03 ~ 2007-12-20
IIF 22 - Secretary → ME
23
WESTMINSTER DEVELOPMENT GROUP (LONDON) LIMITED
07857148 34 St George Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 14 - Director → ME
24
WESTMINSTER INVESTMENT GROUP (LONDON) LIMITED
07857137 34 St George Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 18 - Director → ME