1
13 The Avenue, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
APPT MANAGEMENT SERVICES LIMITED - 2022-02-25
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
818,421 GBP2024-03-31
Officer
2007-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
INVALEON LIMITED - 2025-10-03
26 Peascod Street,windsor,england, 26,peascod Street, Windsor, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-12-01 ~ now
IIF 40 - Director → ME
5
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
5,250 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
8
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-356,381 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
9
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-49,784 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
10
26 Peascod Street, Windsor, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,207,456 GBP2024-03-31
Officer
2022-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
32,532 GBP2024-03-31
Officer
2022-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
12
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-83,727 GBP2024-03-31
Officer
2022-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-24 ~ now
IIF 32 - Director → ME
14
IVI FITNESS LTD - 2024-07-29
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
15
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-228 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
WATERFRONT CAFE BENSON LIMITED - 2024-03-26
26 Peascod Street, Windsor, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,101,389 GBP2024-03-31
Officer
2022-08-23 ~ now
IIF 36 - Director → ME
17
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
706,079 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 29 - Director → ME
19
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 22 - Director → ME
20
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 24 - Director → ME
21
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 31 - Director → ME
22
26 Peascod Street, Windsor, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
23
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 34 - Director → ME
24
Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 43 - LLP Designated Member → ME