1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 19 - Director → ME
2
30 Parkway, Uxbridge, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Parkway, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05222725 Goodier, Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (17 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 18 - Director → ME
5
BEAUFORT HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221518 Goodier,smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 13 - Director → ME
6
BEDFORD HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221610 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 9 - Director → ME
7
BURLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221641 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 7 - Director → ME
8
CORNWALL HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221678 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 14 - Director → ME
9
DEVONSHIRE HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221724 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 10 - Director → ME
10
GRAFTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221510 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 12 - Director → ME
11
15 Fishers Close 15 Fishers Close, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-03-05 ~ 2018-03-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Moments By Ankit Patel, 35 Grasmere Avenue, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 17 - Director → ME
14
5th Floor, The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (1 parent)
Officer
2015-04-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
35 Grasmere Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
16
30 Parkway, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
NORFOLK HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221505 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 8 - Director → ME
18
SOMERSET HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05222670 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (17 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 5 - Director → ME
19
WELLINGTON HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221535 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 6 - Director → ME
20
WINDSOR HOUSE MANAGEMENT COMPANY (RTM) LIMITED
05221682 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (16 parents)
Officer
2018-05-22 ~ 2021-05-13
IIF 11 - Director → ME