1
6 Alderwood House, 3 Alderwood Terrace, Chigwell, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 6 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
23 Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
DAVENFIVE INVESTMENTS LIMITED - 2025-10-08
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-27 ~ now
IIF 7 - Director → ME
6
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Equity (Company account)
139 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 8 - Director → ME
9
26 Lorne Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-959 GBP2021-09-30
Officer
2019-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
9,553 GBP2019-10-31
Officer
2018-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
26 Lorne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-552 GBP2021-11-30
Officer
2020-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
23 Albert Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
The Retreat 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
21,964 GBP2022-03-31
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
The Retreat, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
26 Lorne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-16 ~ 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
21
The Retreat, 406 Roding Lane South, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-01 ~ 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
22
23 Albert Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE