1
Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2011-03-07 ~ 2012-10-03
IIF 50 - Director → ME
2011-03-07 ~ 2012-10-03
IIF 63 - Secretary → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 42 - Director → ME
2012-10-01 ~ dissolved
IIF 61 - Secretary → ME
3
ABERDEEN UNION STREET POS LIMITED
08058847 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2012-05-04 ~ dissolved
IIF 33 - Director → ME
2012-05-04 ~ dissolved
IIF 53 - Secretary → ME
4
GLASGOW CADOGAN STREET POS LIMITED
08319741 33 Berwick Avenue, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 37 - Director → ME
2012-12-05 ~ dissolved
IIF 52 - Secretary → ME
5
GLASGOW RENFIELD STREET DSC LIMITED
09263316 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 35 - Director → ME
2014-10-14 ~ dissolved
IIF 57 - Secretary → ME
6
GLASGOW RENFIELD STREET POS LIMITED
09154518 Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2014-07-30 ~ dissolved
IIF 34 - Director → ME
2014-07-30 ~ dissolved
IIF 59 - Secretary → ME
7
MANCHESTER MOUNT STREET DSC LIMITED
08398486 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 41 - Director → ME
2013-02-11 ~ dissolved
IIF 62 - Secretary → ME
8
MANCHESTER MOUNT STREET POS GROUP LIMITED
08398490 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 40 - Director → ME
2013-02-11 ~ dissolved
IIF 60 - Secretary → ME
9
MANCHESTER MOUNT STREET POS LIMITED
08398488 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 38 - Director → ME
2013-02-11 ~ dissolved
IIF 56 - Secretary → ME
10
Keepers Lodge, Barrow Road, Denham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2011-12-12
IIF 49 - Director → ME
12
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-11-30 ~ 2022-06-22
IIF 46 - Director → ME
13
82 St John Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
82 St. John Street, London, England
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 24 - Director → ME
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-22 ~ 2024-01-15
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
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-19 ~ 2024-04-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
TITAN CANVEY ISLAND POS LIMITED
13195723 3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-11 ~ 2022-06-22
IIF 44 - Director → ME
18
TITAN DEVELOPMENTS ABERDEEN LLP
OC417198 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-05-04 ~ 2017-06-20
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 31 - Director → ME
2013-12-20 ~ dissolved
IIF 55 - Secretary → ME
20
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-05-02 ~ dissolved
IIF 39 - Director → ME
2012-05-02 ~ dissolved
IIF 54 - Secretary → ME
21
TITAN DEVELOPMENTS GLASGOW LIMITED
09154406 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-30 ~ dissolved
IIF 36 - Director → ME
2014-07-30 ~ dissolved
IIF 51 - Secretary → ME
22
TITAN DEVELOPMENTS MANCHESTER LIMITED
08398226 Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 32 - Director → ME
2013-02-11 ~ dissolved
IIF 58 - Secretary → ME
23
TITAN INVESTORS HOLDINGS LIMITED
12300220 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Bloomsbury Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-11-30 ~ 2022-06-22
IIF 48 - Director → ME
26
3 St. James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-23 ~ 2022-06-22
IIF 47 - Director → ME
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 12 - Director → ME
28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 15 - Director → ME
29
TITAN PRESTON EAST MANAGEMENT LIMITED
14524901 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 20 - Director → ME
30
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-29 ~ 2022-12-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 16 - Director → ME
32
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-11-29 ~ now
IIF 19 - Director → ME
33
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 11 - Director → ME
34
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-07 ~ now
IIF 10 - Director → ME
35
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-08 ~ now
IIF 13 - Director → ME
36
3 St. James's Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2020-11-26 ~ 2022-06-22
IIF 43 - Director → ME
37
3 St. James's Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2021-02-10 ~ 2022-06-22
IIF 45 - Director → ME
38
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 23 - Director → ME
40
TITAN WOLVERHAMPTON POS LIMITED
16588617 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 22 - Director → ME
41
16 Great Queen Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2024-01-16 ~ now
IIF 18 - Director → ME