1
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2004-02-02 ~ dissolved
IIF 29 - Director → ME
2
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
201 Cervantes House 5-9 Headstone Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 12 - Director → ME
4
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-04-28 ~ 2011-09-30
IIF 21 - Director → ME
5
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-09 ~ now
IIF 4 - Director → ME
6
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-01 ~ now
IIF 10 - Director → ME
7
201 Cervantes House 5-9 Headstone Road, Harrow, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
FINE DYES INTERNATIONAL LIMITED
- 2000-11-02
03788691DYES INTERNATIONAL LIMITED
- 1999-07-13
03788691 Talbot House, 204/226 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-06-14 ~ dissolved
IIF 24 - Director → ME
9
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ 2025-11-15
IIF 16 - Director → ME
2025-11-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-11-14 ~ 2025-11-14
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 23 - Director → ME
11
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 14 - Director → ME
12
V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ 2017-03-16
IIF 22 - Director → ME
13
FLYING SPOOR PROMOTIONS LIMITED
05477254 Talbot House, 204/226 Imperial, Drive, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2007-08-01
IIF 28 - Director → ME
14
Talbot House, 204/226 Imperial, Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2004-06-02 ~ dissolved
IIF 48 - Secretary → ME
15
Gladecrown Associates Limited, 201 Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (18 parents)
Officer
2002-11-19 ~ 2008-01-30
IIF 25 - Director → ME
17
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-14 ~ now
IIF 15 - Director → ME
19
44d Midland Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 30 - Director → ME
2023-07-28 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
21
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2021-04-29 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-06-24 ~ 2012-10-04
IIF 20 - Director → ME
24
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 18 - Director → ME
25
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 26 - Director → ME
26
Talbot House, 204/226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 19 - Director → ME
27
NEWPORT SOLUTIONS LIMITED - 2010-06-07
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
18a Spelman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 31 - Director → ME
2023-01-20 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
30
SILVERSTREAM PROPERTIES LIMITED
- now 04117221RENTAPLUS PROPERTIES LIMITED
- 2000-12-12
04117221 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2000-12-04 ~ now
IIF 3 - Director → ME
31
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ dissolved
IIF 27 - Director → ME
32
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-21 ~ dissolved
IIF 52 - Secretary → ME
33
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2000-12-01 ~ now
IIF 47 - Secretary → ME
35
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2010-06-16 ~ now
IIF 1 - Director → ME
2018-02-13 ~ 2019-09-30
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
1994-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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