1
 20 North Audley Street, 4th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-02-01 ~ dissolvedIIF 14 - Director → ME
2
 44 Springfield Road, Horsham, West SussexDissolved Corporate (2 parents, 1 offspring)
Officer
 2015-08-24 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
 44 Springfield Road, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
 2016-08-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-08-10 ~ dissolvedIIF 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
4
 44 Springfield Road, Horsham, West SussexDissolved Corporate (2 parents)
Equity (Company account)
-253,811 GBP2018-09-30
Officer
 2014-02-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
5
 44 Springfield Road, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
 2015-09-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
6
 44 Springfield Road, Horsham, West SussexDissolved Corporate (3 parents)
Equity (Company account)
-271,580 GBP2018-09-30
Officer
 2013-09-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
7
 44 Springfield Road, Horsham, West Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
 2017-12-07 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2017-12-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Townshend House, Crown Road, NorwichDissolved Corporate (1 parent)
Equity (Company account)
66,207 GBP2018-03-31
Officer
 2011-09-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
 2nd Floor  Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (1 parent)
Equity (Company account)
38,809 GBP2021-03-31
Officer
 2013-09-18 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2021-03-31
Officer
 2013-09-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
 1st Floor, 9 Cheam Road, Ewell Village, Surrey, EnglandDissolved Corporate (5 parents)
Officer
 2012-03-22 ~ dissolvedIIF 6 - Director → ME
12
 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (6 parents)
Officer
 2017-12-12 ~ dissolvedIIF 17 - Director → ME
13
 Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (1 parent)
Equity (Company account)
16,847 GBP2024-03-31
Officer
 2022-03-15 ~ nowIIF 18 - Director → ME
Person with significant control
 2022-03-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE