1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
4385, 11598420 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-10-01 ~ 2019-11-27
IIF 11 - Director → ME
Person with significant control
2018-10-01 ~ 2019-11-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 9 Greatbridge Business Park, Budds Lane, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Unit 9 Greatbridge Business Park, Budds Lane, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
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
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-04 ~ now
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
6
Unit 9 Greatbridge Business Park, Budds Lane, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-14 ~ 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
IIF 5 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2020-05-27
IIF 14 - Director → ME
Person with significant control
2019-04-12 ~ 2020-05-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
4 Vercourt, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2021-03-04
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ 2021-03-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
DR GROWTH SERVICES LTD
- 2021-04-28
11421519EVOKE PROPERTY INVESTMENTS LTD
- 2020-09-24
11421519 Unit 9 Greatbridge Business Park, Budds Lane, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE