1
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 11 - Director → ME
2021-01-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
85 Strathmore Avenue, Luton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
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
3
22 Westvale Road, Horley, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
40 GBP2021-06-30
Officer
2018-06-28 ~ dissolved
IIF 12 - Director → ME
2018-06-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
87 Leicester Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 15 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
16,219 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 21 - Secretary → ME