1
17 St. Martins Walk, Dorking, England
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
Kiosks C And D, Ashley Shopping Centre, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
ACTIVE GROUNDS MAINTENANCE LTD.
- now 02344511COG LIMITED - 1997-12-31
Pollingfold Works, Horsham Road, Ellens Green, Rudgwick, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
4
3rd Floor 86-90, Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-05-31 ~ now
IIF 35 - Director → ME
5
Hillside, Blacksmiths Lane, Orpington, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-11 ~ 2025-09-22
IIF 27 - Director → ME
6
3rd Floor 86-90, Paul Street, London, England
Active Corporate (1 parent)
Officer
2015-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
7
Hillside, Blacksmiths Lane, Orpington, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-06-11 ~ 2025-09-22
IIF 26 - Director → ME
8
8 Lytton Road, New Barnet, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 16 - Director → ME
9
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 17 - Director → ME
10
3rd Floor 86-90, Paul Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
3rd Floor 86-90, Paul Street, London, England
Active Corporate (1 parent)
Officer
2010-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 10 - Has significant influence or control → OE
12
Pollingfold Works Horsham Road, Rudgwick, Horsham, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Hillside, Blacksmiths Lane, Orpington, Kent, England
Active Corporate (5 parents)
Officer
2025-06-11 ~ 2025-09-22
IIF 28 - Director → ME
14
Unit 1 Ridgefield Businees Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire
Active Corporate (6 parents)
Officer
2024-10-16 ~ 2025-08-05
IIF 25 - Director → ME
15
8 Lytton Road, New Barnet, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 15 - Director → ME
16
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ 2025-08-05
IIF 14 - Director → ME
17
Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-24 ~ now
IIF 18 - Director → ME
18
RTC GRASSTEX LIMITED - 1996-07-04
Pollingfold Works, Horsham Road, Ellens Green, Rudgwick, Horsham, West Sussex
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 22 - Director → ME
19
HOLDUNIT PROPERTY MANAGEMENT LIMITED
02352828 3 Swan Close, Croydon
Active Corporate (10 parents)
Officer
2015-08-01 ~ 2025-06-30
IIF 39 - Director → ME
2015-08-01 ~ 2025-06-30
IIF 40 - Secretary → ME
Person with significant control
2022-09-28 ~ 2023-07-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2023-07-07 ~ 2025-06-30
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-08-20
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
20
Gladstone House, 77-79 High Street, Egham, Surrey
Active Corporate (6 parents)
Officer
1999-12-20 ~ 2011-07-08
IIF 34 - Director → ME
1998-03-19 ~ 2011-07-08
IIF 33 - Secretary → ME
21
Unit 3 Swan Close, Croydon, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
Unit 3 Swan Close, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
TARA WOMENSWEAR LTD
- 2025-09-29
10631398 3rd Floor 86-90, Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-02-21 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Pollingfold Works Horsham Road, Rudgwick, Horsham, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 19 - Director → ME
25
VELVET TIGER PROPERTY LTD - 2022-05-18
1 Market Hill, Calne, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ 2024-05-27
IIF 24 - Director → ME