1
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 104 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-19 ~ nowIIF 103 - Director → ME
3
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Gatehouse, 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 503, Aston House 45 Campus Avenue, Dagenham, EnglandDissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 65 - Director → ME
6
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 108 - Director → ME
7
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2025-11-05 ~ nowIIF 57 - Director → ME
8
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
2025-06-19 ~ nowIIF 54 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 33 - Director → ME
10
First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2025-06-17 ~ nowIIF 49 - Director → ME
11
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents)
Officer
2025-06-06 ~ nowIIF 34 - Director → ME
12
First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2025-02-04 ~ nowIIF 48 - Director → ME
13
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 41 - Director → ME
14
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2024-12-17 ~ nowIIF 52 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
15
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 56 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
16
505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-01 ~ dissolvedIIF 113 - Director → ME
17
Fleetwood House, 480 Bath Road, Slough, EnglandDissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolvedIIF 61 - Director → ME
2019-12-12 ~ dissolvedIIF 120 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
18
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-08-24 ~ nowIIF 3 - Director → ME
Person with significant control
2025-08-24 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
19
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 21 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 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
21
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
22
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
23
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
24
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
26
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-08-24 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-24 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-08-24 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-24 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
28
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-02 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
31
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-09-04 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
2025-07-07 ~ nowIIF 53 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
35
FAIRWEATHER PROPERTIES LIMITED - 2001-05-14
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolvedIIF 111 - Director → ME
36
505 Pinner Road, HarrowDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 110 - Director → ME
37
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 45 - Director → ME
38
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 43 - Director → ME
39
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 36 - Director → ME
40
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 40 - Director → ME
41
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 44 - Director → ME
42
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 39 - Director → ME
43
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 42 - Director → ME
44
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 46 - Director → ME
45
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 37 - Director → ME
46
83 Breamore Road, Ilford, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolvedIIF 105 - Director → ME
2008-03-13 ~ dissolvedIIF 114 - Secretary → ME
47
13 Hanover Square, Mayfair, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
379,392 GBP2024-07-31
Officer
2016-07-13 ~ nowIIF 29 - Director → ME
2016-07-13 ~ nowIIF 118 - Secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
48
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
49
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 55 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
50
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
51
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (3 parents)
Officer
2025-08-21 ~ nowIIF 13 - Director → ME
52
13 Hanover Square, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
6,251 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 28 - Director → ME
2021-03-17 ~ nowIIF 117 - Secretary → ME
Person with significant control
2021-03-17 ~ nowIIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
53
Cunningham House Pike Way, North Weald, Epping, EnglandActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
54
Lilly House, 13 Hanover Square Halkin, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 31 - Director → ME
2020-07-15 ~ dissolvedIIF 119 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 92 - Has significant influence or control → OE
55
1 Electric Parade, Seven Kings Rd, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
2,789 GBP2024-06-30
Officer
2021-06-09 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
56
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-04-16 ~ nowIIF 23 - Director → ME
57
First Floor, The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 35 - Director → ME
58
503 Aston House 45 Academy Central, Campus Avenue, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 62 - Director → ME
59
118 Woodford Square, London, EnglandDissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolvedIIF 66 - Director → ME
60
Unit 6 Red Lion Court, Alexandra Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-05-30 ~ nowIIF 22 - Director → ME
61
Image, 1st Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2025-08-05 ~ nowIIF 50 - Director → ME
62
LONG/SHORT EQUITY LIMITED - 2007-07-09
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
331,362 GBP2015-12-31
Officer
2016-06-01 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 115 - Right to appoint or remove directors → OE
63
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 112 - Director → ME
64
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
27,890 GBP2024-03-31
Officer
2024-10-11 ~ nowIIF 47 - Director → ME
65
Flat 114,halo Tower 158 High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
313,388 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 30 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
66
The Urban Building , First Floor, 3-9 Albert Street, Slough, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-02-04 ~ nowIIF 51 - Director → ME
67
First Floor, The Urban Building 3-9, Albert Street, Slough, United KingdomActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 38 - Director → ME
68
The Urban Building 3-9, Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2024-05-16 ~ nowIIF 59 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (7 parents)
Equity (Company account)
18,769 GBP2024-07-31
Officer
2024-03-01 ~ nowIIF 58 - Director → ME
70
WATER LILLY NURSERY LTD - 2006-06-12
505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2013-03-31 ~ dissolvedIIF 109 - Director → ME
71
Silverstream House 45, Fitzroy Street, Fitzrovia, London, United KingdomActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 32 - Director → ME