- 1  7 Marconi Gate, Stafford, England 7 Marconi Gate, Stafford, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2022-05-19 ~ now 2022-05-19 ~ now
- IIF 39 - Director → ME - Person with significant control  2022-05-19 ~ now 2022-05-19 ~ now
- IIF 73 - Right to appoint or remove directors → OE - IIF 73 - Ownership of voting rights - 75% or more → OE - IIF 73 - Ownership of shares – 75% or more → OE 
- 2  175 Blackstock Road, London, England 175 Blackstock Road, London, England
- Dissolved Corporate (2 parents) - Officer  2018-05-02 ~ dissolved 2018-05-02 ~ dissolved
- IIF 7 - LLP Designated Member → ME 
- 3  7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
- Active Corporate (2 parents) - Equity (Company account) - 2,337 GBP2024-06-30 
- Person with significant control  2022-10-15 ~ now 2022-10-15 ~ now
- IIF 71 - Ownership of shares – 75% or more → OE 
- 4  3 Armitage Gardens, Luton, United Kingdom 3 Armitage Gardens, Luton, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2013-05-22 ~ dissolved 2013-05-22 ~ dissolved
- IIF 42 - Director → ME 
- 5  C/o Arkin & Co, Maple House High Street, Potters Bar, Herts C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 1,892 GBP2015-02-28 
- Officer  2008-02-28 ~ dissolved 2008-02-28 ~ dissolved
- IIF 18 - Director → ME 
- 6  39 Somerset Road Somerset Road, London, United Kingdom 39 Somerset Road Somerset Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 81,905 GBP2018-11-30 
- Person with significant control  2020-06-15 ~ now 2020-06-15 ~ now
- IIF 74 - Ownership of voting rights - 75% or more → OE - IIF 74 - Ownership of shares – 75% or more → OE 
- 7  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 147,493 GBP2024-06-30 
- Officer  2020-06-15 ~ now 2020-06-15 ~ now
- IIF 28 - Director → ME - Person with significant control  2020-06-15 ~ now 2020-06-15 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - 75% or more → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 8  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 3,878 GBP2022-02-28 
- Officer  2021-02-27 ~ now 2021-02-27 ~ now
- IIF 8 - Director → ME - Person with significant control  2021-02-27 ~ now 2021-02-27 ~ now
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 9  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (2 parents) - Officer  2024-02-13 ~ now 2024-02-13 ~ now
- IIF 13 - Director → ME - Person with significant control  2024-02-13 ~ now 2024-02-13 ~ now
- IIF 66 - Right to appoint or remove directors → OE - IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  3 Armitage Gardens, Luton, United Kingdom 3 Armitage Gardens, Luton, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2017-08-11 ~ dissolved 2017-08-11 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2017-08-11 ~ dissolved 2017-08-11 ~ dissolved
- IIF 75 - Right to appoint or remove directors → OE - IIF 75 - Ownership of voting rights - 75% or more → OE - IIF 75 - Ownership of shares – 75% or more → OE 
- 11  66 Wycherley Crescent, Barnet, Herts 66 Wycherley Crescent, Barnet, Herts
- Active Corporate (1 parent) - Equity (Company account) - 27,852 GBP2024-06-30 
- Officer  2017-06-21 ~ now 2017-06-21 ~ now
- IIF 38 - Director → ME - Person with significant control  2017-06-21 ~ now 2017-06-21 ~ now
- IIF 72 - Ownership of shares – 75% or more → OE 
- 12  39 Somerset Road, London, England 39 Somerset Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-01-06 ~ dissolved 2023-01-06 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2023-01-06 ~ dissolved 2023-01-06 ~ dissolved
- IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE 
- 13  39 Somerset Road, London, England 39 Somerset Road, London, England
- Dissolved Corporate (1 parent) - Officer  2021-03-21 ~ dissolved 2021-03-21 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2021-03-21 ~ dissolved 2021-03-21 ~ dissolved
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 14  39 Somerset Road, London, England 39 Somerset Road, London, England
- Dissolved Corporate (1 parent) - Officer  2024-02-29 ~ dissolved 2024-02-29 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2024-02-29 ~ dissolved 2024-02-29 ~ dissolved
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 15  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 2,031 GBP2025-01-31 
- Officer  2024-01-08 ~ now 2024-01-08 ~ now
- IIF 22 - Director → ME - Person with significant control  2024-01-08 ~ now 2024-01-08 ~ now
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - 75% or more → OE - IIF 64 - Ownership of shares – 75% or more → OE 
- 16  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Officer  2023-01-24 ~ now 2023-01-24 ~ now
- IIF 24 - Director → ME - Person with significant control  2023-01-24 ~ now 2023-01-24 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 17  36 High Street, Tring, England 36 High Street, Tring, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2019-06-15 ~ now 2019-06-15 ~ now
- IIF 3 - Director → ME - Person with significant control  2019-01-01 ~ now 2019-01-01 ~ now
- IIF 45 - Has significant influence or control → OE 
- 18  39 Somerset Road, London, England 39 Somerset Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-01-24 ~ dissolved 2023-01-24 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2023-01-24 ~ dissolved 2023-01-24 ~ dissolved
- IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - 75% or more → OE - IIF 67 - Ownership of shares – 75% or more → OE 
- 19  7 Marconi Gate, Staffordshire Technology Park, Stafford, England 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
- Active Corporate (2 parents) - Equity (Company account) - 27,355 GBP2024-05-30 
- Officer  2022-05-25 ~ now 2022-05-25 ~ now
- IIF 27 - Director → ME - Person with significant control  2022-06-06 ~ now 2022-06-06 ~ now
- IIF 48 - Ownership of shares – More than 50% but less than 75% → OE 
- 20  39 Somerset Rd, London, United Kingdom 39 Somerset Rd, London, United Kingdom
- Active Corporate (1 parent) - Officer  2023-10-17 ~ now 2023-10-17 ~ now
- IIF 31 - Director → ME - Person with significant control  2023-10-17 ~ now 2023-10-17 ~ now
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 21  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (2 parents) - Officer  2024-10-11 ~ now 2024-10-11 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-10-11 ~ now 2024-10-11 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  39 Somerset Road, London, England 39 Somerset Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-04-20 ~ dissolved 2023-04-20 ~ dissolved
- IIF 20 - Director → ME - Person with significant control  2023-04-20 ~ dissolved 2023-04-20 ~ dissolved
- IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - 75% or more → OE - IIF 59 - Ownership of shares – 75% or more → OE 
- 23  39 Somerset Road, London, United Kingdom 39 Somerset Road, London, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2019-12-10 ~ now 2019-12-10 ~ now
- IIF 68 - Right to appoint or remove directors → OE - IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 68 - Ownership of voting rights - 75% or more → OE - IIF 68 - Ownership of shares – 75% or more → OE 
- 24  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Officer  2024-01-08 ~ now 2024-01-08 ~ now
- IIF 15 - Director → ME - Person with significant control  2024-01-08 ~ now 2024-01-08 ~ now
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - 75% or more → OE - IIF 62 - Ownership of shares – 75% or more → OE 
- 25  12e Manor Road, London, England 12e Manor Road, London, England
- Active Corporate (2 parents) - Officer  2019-09-28 ~ now 2019-09-28 ~ now
- IIF 34 - Director → ME 
- 26  148-150 High Road, London, England 148-150 High Road, London, England
- Active Corporate (1 parent) - Officer  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 1 - Director → ME - Person with significant control  2025-01-20 ~ now 2025-01-20 ~ now
- IIF 46 - Ownership of shares – 75% or more → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Right to appoint or remove directors → OE 
- 27  39 Somerset Road, London, England 39 Somerset Road, London, England
- Dissolved Corporate (1 parent) - Officer  2021-03-21 ~ dissolved 2021-03-21 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2021-03-21 ~ dissolved 2021-03-21 ~ dissolved
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 28  94 Hastings Street, Luton, England 94 Hastings Street, Luton, England
- Active Corporate (1 parent) - Equity (Company account) - 15,868 GBP2024-11-30 
- Officer  2023-11-21 ~ now 2023-11-21 ~ now
- IIF 26 - Director → ME - Person with significant control  2023-11-21 ~ now 2023-11-21 ~ now
- IIF 70 - Right to appoint or remove directors → OE - IIF 70 - Ownership of voting rights - 75% or more → OE - IIF 70 - Ownership of shares – 75% or more → OE 
- 29  510 Whippendell Road, Watford, England 510 Whippendell Road, Watford, England
- Dissolved Corporate (1 parent) - Officer  2020-07-30 ~ dissolved 2020-07-30 ~ dissolved
- IIF 6 - Director → ME - Person with significant control  2020-07-30 ~ dissolved 2020-07-30 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 30  151 High Town Road, Luton, England 151 High Town Road, Luton, England
- Active Corporate (1 parent) - Officer  2025-03-11 ~ now 2025-03-11 ~ now
- IIF 2 - Director → ME - Person with significant control  2025-03-11 ~ now 2025-03-11 ~ now
- IIF 47 - Ownership of shares – 75% or more → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Right to appoint or remove directors → OE 
- 31  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Officer  2025-08-09 ~ now 2025-08-09 ~ now
- IIF 14 - Director → ME - Person with significant control  2025-08-09 ~ now 2025-08-09 ~ now
- IIF 63 - Ownership of shares – 75% or more → OE - IIF 63 - Ownership of voting rights - 75% or more → OE - IIF 63 - Right to appoint or remove directors → OE 
- 32  510 Whippendell Road, Watford, England 510 Whippendell Road, Watford, England
- Dissolved Corporate (1 parent) - Officer  2023-08-11 ~ dissolved 2023-08-11 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2023-08-11 ~ dissolved 2023-08-11 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 33  39 Somerset Road, London, England 39 Somerset Road, London, England
- Active Corporate (1 parent) - Officer  2024-04-15 ~ now 2024-04-15 ~ now
- IIF 17 - Director → ME - Person with significant control  2024-04-15 ~ now 2024-04-15 ~ now
- IIF 61 - Ownership of voting rights - 75% or more → OE - IIF 61 - Ownership of shares – 75% or more → OE - IIF 61 - Right to appoint or remove directors → OE 
- 34  The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom The Railway Steamer, 142 Clifton Road, Shefford, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2018-09-24 ~ dissolved 2018-09-24 ~ dissolved
- IIF 43 - Director → ME - Person with significant control  2018-09-24 ~ dissolved 2018-09-24 ~ dissolved
- IIF 76 - Right to appoint or remove directors → OE - IIF 76 - Ownership of voting rights - 75% or more → OE - IIF 76 - Ownership of shares – 75% or more → OE