1
Innisfree, Stylecroft Road, Chalfont St. Giles, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 1 - Director → ME
2
CAMDEN SQUARE MANAGEMENT LIMITED
16921746 5 Carlton Close, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 9 - Director → ME
2025-12-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-12-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
5 Carlton Close, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 7 - Director → ME
2025-10-28 ~ now
IIF 21 - Secretary → ME
4
5 Carlton Close, Newport Pagnell, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-28 ~ now
IIF 8 - Director → ME
2025-10-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-10-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
5 Carlton Close, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Carlton Close, Newport Pagnell, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
2026-03-12 ~ now
IIF 19 - Secretary → ME
7
5 Carlton Close, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
NICHE DEVELOPMENT GROUP LIMITED
12938412 5 Carlton Close, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Carlton Close, Newport Pagnell, England
Active Corporate (1 parent)
Officer
2015-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
10
5 Carlton Close, Newport Pagnell, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2016-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
29-31 Finedon Road, Wellingborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-16 ~ dissolved
IIF 11 - Director → ME