1
Martin House, Downs Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
BRIGHTGUIDE LIMITED
- 2005-08-16
05351778 Martin House, Downs Road, London
Active Corporate (5 parents)
Officer
2005-02-23 ~ 2011-12-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Rodborough Road, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
Martin House, Downs Road, London
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
5
ALPHACLASS LIMITED - 2003-09-10
Martin House, Downs Road, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
H.STIMLER LIMITED - 1978-12-31
Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Martin House, Downs Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 15 - Director → ME
8
PROJECT AF FABRICS LIMITED
- 2021-11-05
13097824 Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-23 ~ 2021-11-08
IIF 17 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2005-09-12 ~ 2008-03-05
IIF 12 - Director → ME
10
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2009-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STAGECARE HOLDINGS LIMITED
- now 05433520MERRAFIELD (HOLDINGS) LIMITED - 2015-06-15
ROOMVIEW LIMITED - 2005-08-16
Martin House, Downs Road, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Martin House, Downs Road, London, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
CLEAR RANGE LIMITED
- 2004-01-20
03479995 Martin House, Downs Road, London
Active Corporate (4 parents)
Officer
1997-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Martin House, Downs Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE