1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 138 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 137 - Director → ME
3
83 Breamore Road, Essex, Ilford, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 82 - Director → ME
4
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
5
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 503, Aston House 45 Campus Avenue, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 79 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-04 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ dissolved
IIF 86 - Director → ME
8
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 69 - Director → ME
9
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 66 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Silverstream House 45, Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 46 - Director → ME
11
First Floor, The Urban Building, Albert Street, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 62 - Director → ME
12
First Floor The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 47 - Director → ME
13
First Floor, The Urban Building, Albert Street, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-19
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
14
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2025-08-14 ~ now
IIF 54 - Director → ME
15
Cunnigham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
16
DORKING BUSIENSS PARK FREEHOLD LTD
16529248 The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
17
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolved
IIF 91 - Director → ME
18
Fleetwood House, 480 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 75 - Director → ME
2019-12-12 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
19
FREYA WEMBLEY FLAT 1 LTD
16669341 16694996, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
20
FREYA WEMBLEY FLAT 10 LTD
16694996 16695223, 16669341, 16695824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
21
FREYA WEMBLEY FLAT 11 LTD
16695223 16694996, 16669341, 16695824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
22
FREYA WEMBLEY FLAT 12 LTD
16695300 16669354, 16695223, 16694996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
23
FREYA WEMBLEY FLAT 13 LTD
16695333 16669494, 16695223, 16694996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
24
FREYA WEMBLEY FLAT 14 LTD
16695824 16695847, 16695223, 16694996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
25
FREYA WEMBLEY FLAT 15 LTD
16695795 16695333, 16695223, 16694996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
26
FREYA WEMBLEY FLAT 16 LTD
16695847 16695333, 16695223, 16694996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
27
FREYA WEMBLEY FLAT 2 LTD
16669354 16669341, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
28
FREYA WEMBLEY FLAT 3 LTD
16669494 16669341, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
29
FREYA WEMBLEY FLAT 4 LTD
16689179 16669494, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
30
FREYA WEMBLEY FLAT 5 LIMITED
16689216 16695795, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
31
FREYA WEMBLEY FLAT 6 LTD
16689931 16689179, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-09-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
32
FREYA WEMBLEY FLAT 7 LTD
16694910 16689179, 16694972, 16694937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
33
FREYA WEMBLEY FLAT 8 LTD
16694937 16689179, 16694972, 16669341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
34
FREYA WEMBLEY FLAT 9 LTD
16694972 16689179, 16694937, 16669341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
35
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 128 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
36
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 29 - Director → ME
37
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 8 - Director → ME
38
115 Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 41 - Director → ME
39
115 Park Street, London, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 136 - Director → ME
40
Flat 88 The Odeon 22-30, Longbridge Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ 2014-05-01
IIF 78 - Director → ME
41
9 Trenance Gardens, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2013-06-08
IIF 77 - Director → ME
42
GOLDPOPE (TOOTING) LIMITED
- now 04206623FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 89 - Director → ME
43
505 Pinner Road, Harrow
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ dissolved
IIF 88 - Director → ME
44
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 58 - Director → ME
45
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 56 - Director → ME
46
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 49 - Director → ME
47
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-20 ~ now
IIF 53 - Director → ME
48
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 57 - Director → ME
49
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 52 - Director → ME
50
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 55 - Director → ME
51
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 59 - Director → ME
52
First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 50 - Director → ME
53
83 Breamore Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 83 - Director → ME
2008-03-13 ~ dissolved
IIF 133 - Secretary → ME
54
MAXGAIN INVESTMENTS & REAL ESTATE LTD
10275670 Cunningham House, Pike Way, North Weald Bassett, Epping, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 73 - Director → ME
2016-07-13 ~ now
IIF 139 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
56
MGI BRADFORD INVESTMENT LIMITED
17158726 Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
57
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 7 - Director → ME
58
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
59
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-03 ~ now
IIF 67 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
60
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
61
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
62
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 31 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
63
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 24 - Director → ME
64
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
65
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 22 - Director → ME
66
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 18 - Director → ME
67
MGI HOLDINGS & INVESTMENTS LIMITED
13272935 13 Hanover Square, London, England
Active Corporate (1 parent, 10 offsprings)
Officer
2021-03-17 ~ now
IIF 43 - Director → ME
2021-03-17 ~ now
IIF 140 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
68
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
69
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
70
Cunningham House Pike Way, North Weald, Epping, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
71
Lilly House, 13 Hanover Square Halkin, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 44 - Director → ME
2020-07-15 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 124 - Has significant influence or control → OE
72
1 Electric Parade, Seven Kings Rd, Ilford, England
Active Corporate (1 parent)
Officer
2021-06-09 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
73
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 37 - Director → ME
74
First Floor, The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-09-23 ~ 2025-02-19
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
75
503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 76 - Director → ME
76
118 Woodford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 80 - Director → ME
77
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 36 - Director → ME
78
Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-05 ~ now
IIF 63 - Director → ME
79
7 Clements Court, Clements Lane, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 81 - Director → ME
80
Insolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-09-06
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2012-02-23 ~ 2012-03-07
IIF 84 - Director → ME
81
REALIGHT TATCHBURY LIMITED
- now 06184502LONG/SHORT EQUITY LIMITED - 2007-07-09
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2016-06-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
82
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 90 - Director → ME
83
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 60 - Director → ME
84
137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-10 ~ 2025-10-02
IIF 1 - Director → ME
85
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-02 ~ 2025-05-22
IIF 42 - Director → ME
Person with significant control
2024-08-02 ~ 2025-05-22
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
86
Cunningham House, Pike Way, North Weald Bassett, Epping, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 74 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
87
The Urban Building , First Floor, 3-9 Albert Street, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ dissolved
IIF 64 - Director → ME
88
First Floor, The Urban Building 3-9, Albert Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 51 - Director → ME
89
Unit 19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-03-14
IIF 72 - Director → ME
Person with significant control
2023-12-19 ~ 2024-03-14
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
90
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 71 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
91
1a Sunnydale Road, Hinckley, Leicestershire, England
Active Corporate (12 parents)
Officer
2024-03-01 ~ 2025-12-16
IIF 70 - Director → ME
92
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-11 ~ now
IIF 35 - Director → ME
93
WATER LILLY NURSERY LTD - 2006-06-12
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-31 ~ dissolved
IIF 87 - Director → ME
94
Silverstream House 45, Fitzroy Street, Fitzrovia, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 45 - Director → ME