1
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
Brightfield Business Hub, Bakewell Road, Peterborough, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
200 Harefield Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 24 - Director → ME
5
176 Invicta Road, Sheerness, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-29,131 GBP2019-04-30
Person with significant control
2017-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
178 Invicta Road, Sheerness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
19 Hillside Road, Northwood, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
8
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jsm Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
10
7 Wolsey Mansions Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 25 - LLP Designated Member → ME
11
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
13
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
187,208 GBP2025-04-30
Officer
2021-11-12 ~ now
IIF 47 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-20,927 GBP2024-02-28
Officer
2025-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
17
178 Invicta Road, Sheerness, England
Dissolved Corporate (2 parents)
Officer
2015-11-19 ~ dissolved
IIF 21 - Director → ME
2015-11-19 ~ dissolved
IIF 55 - Secretary → ME
18
178 Invicta Road, Sheerness, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-23
Officer
2017-09-14 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
200 Harefield Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 22 - Director → ME
20
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
328 Stafford Road, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
254,996 GBP2024-01-31
Officer
2020-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
89,719 GBP2024-01-31
Officer
2026-02-01 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
328 Stafford Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
-29,993 GBP2024-07-31
Officer
2025-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
26
19 Hillside Road, Northwood, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
176 Invicta Road, Sheerness, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 23 - Director → ME
28
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
20,970 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
29
10 Tything Road West, Kinwarton, Alcester, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 20 - Director → ME
2014-11-11 ~ dissolved
IIF 56 - Secretary → ME