1
63 Osborne Road, Farnborough, Hampshire, England
Active Corporate (9 parents)
Officer
2014-05-22 ~ 2016-05-11
IIF 1 - Director → ME
2
Onslow House C/o Evelyn Partners Llp, Onslow Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ 2024-09-13
IIF 12 - Director → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-24 ~ 2024-09-13
IIF 2 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-04-05 ~ 2024-04-30
IIF 14 - Director → ME
5
ALDRIDGE COMMERCIAL LIMITED
- now 08684471ALDRIDGE INVESTMENTS LIMITED - 2018-02-15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-06-12 ~ 2024-09-13
IIF 17 - Director → ME
6
8 City Road, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 13 - Director → ME
7
ANIMO HOLDINGS LIMITED
- 2019-11-21
11395550 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,596,650 GBP2020-12-31
Officer
2019-04-05 ~ 2022-10-15
IIF 27 - Director → ME
8
19-21 Catherine Place, London, England
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
344,480 GBP2023-07-01 ~ 2024-06-30
Officer
2025-10-28 ~ now
IIF 3 - Director → ME
9
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
653,261 GBP2024-06-30
Officer
2025-10-22 ~ now
IIF 5 - Director → ME
10
C/o Kroll Advisory Ltd, The Shard, London
In Administration Corporate (9 parents)
Officer
2017-10-23 ~ 2018-12-14
IIF 33 - Director → ME
11
One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-02-22 ~ 2023-02-22
IIF 28 - Director → ME
12
YOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12
HEALTH MATTERS GROUP LTD - 2016-06-14
RECOVERY WORLD (UK) LTD - 2015-06-16
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
In Administration Corporate (11 parents, 1 offspring)
Equity (Company account)
1,003,406 GBP2022-12-31
Officer
2022-02-04 ~ 2024-06-18
IIF 21 - Director → ME
13
3 Whittlebury Mews East, London, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
- now 02863879KNOX D'ARCY INVESTMENTS LIMITED - 1994-03-04
CORNDROP LIMITED - 1994-01-19
11 St Jamess Place, London
Active Corporate (22 parents)
Equity (Company account)
216,064 GBP2024-12-31
Officer
2014-09-30 ~ 2016-09-01
IIF 25 - Director → ME
15
KOFISI HOSPITALITY GROUP LIMITED
- now 09112066SUNBIRD BUSINESS SERVICES AFRICA LIMITED
- 2023-07-12
09112066ESBC PROPERTY SERVICES LIMITED - 2017-10-17
C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (15 parents)
Equity (Company account)
-4,683,731 GBP2023-12-31
Officer
2023-05-17 ~ 2024-09-16
IIF 20 - Director → ME
16
8 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-16 ~ dissolved
IIF 26 - Director → ME
17
19-21 Catherine Place, London, England
Active Corporate (7 parents)
Equity (Company account)
-187,271 GBP2024-06-30
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
18
One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-22 ~ 2023-02-22
IIF 30 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
335,566 GBP2021-09-30
Officer
2020-04-15 ~ 2024-04-03
IIF 15 - Director → ME
20
PICCADILLY BRIDGE CAPITAL LIMITED
10233826 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-14 ~ 2024-09-13
IIF 16 - Director → ME
21
2 Humber Quays, Wellington Street West, Hull, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-57,411 GBP2024-12-31
Officer
2024-02-10 ~ 2024-05-02
IIF 22 - Director → ME
22
RELIANCE CYBER LIMITED - 2023-03-22
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED - 2013-11-11
OVAL (2183) LIMITED - 2008-03-04
19-21 Catherine Place, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2025-10-22 ~ now
IIF 6 - Director → ME
23
RELIANCE EXECUTIVE LIMITED - 2022-07-18
19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,529,970 GBP2023-07-01 ~ 2024-06-30
Officer
2025-10-22 ~ now
IIF 7 - Director → ME
24
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
-2,140,575 GBP2023-07-01 ~ 2024-06-30
Officer
2025-10-22 ~ now
IIF 9 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-06 ~ 2024-04-03
IIF 11 - Director → ME
26
Onslow House C/o Evelyn Partners Llp, Onslow Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-06-14 ~ 2024-09-13
IIF 18 - Director → ME
27
SUNBIRD BUSINESS SERVICES LIMITED
09107183 22 York Buildings, London
Dissolved Corporate (17 parents, 10 offsprings)
Equity (Company account)
-650,704 GBP2021-12-31
Officer
2018-02-23 ~ 2023-12-05
IIF 19 - Director → ME
28
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-16,811 GBP2024-03-31
Officer
2025-10-22 ~ now
IIF 8 - Director → ME
29
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
2,003,840 GBP2024-12-31
Officer
2017-03-02 ~ 2024-09-16
IIF 24 - Director → ME
30
URBAN LIFE PROPERTY MANAGEMENT LIMITED
08921977 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-02-22 ~ 2023-02-22
IIF 31 - Director → ME
31
FDH FRANCHISING LIMITED - 2008-09-23
One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents, 684 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2022-02-22 ~ 2023-02-22
IIF 29 - Director → ME
32
WARWICK ESTATES PROPERTY MANAGEMENT LTD
06230550 One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents, 1148 offsprings)
Equity (Company account)
-301,448 GBP2020-12-31
Officer
2017-03-02 ~ 2023-02-22
IIF 23 - Director → ME