1
4385, 16042476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-10-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-10-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
4385, 16045400 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-10-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
4385, 10837487 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
4385, 15832756 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-07-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-09-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
4385, 15901819 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
19
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
74 Richmond Hill, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 42 - Director → ME
21
74 Richmond Hill, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2006-12-08 ~ dissolved
IIF 44 - Director → ME
22
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
4385, 16042488 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-10-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-10-25 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
28 Rosewood Avenue, Greenford, Middlesex
Active Corporate (3 parents)
Officer
1996-05-31 ~ 2014-11-01
IIF 45 - Director → ME
25
4385, 16129441 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-12-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
4385, 16481120 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2025-05-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2025-05-28 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
4385, 16121411 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-12-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
74 Richmond Hill, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
4385, 15839024 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-07-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
30
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
74 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
4385, 16129243 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE