1
 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Officer
 2011-07-22 ~ dissolvedIIF 21 - Director → ME
2
 Pimlico House, Gascoyne Way, Hertford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
 2024-01-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2024-01-29 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
3
 88 Bellamy Drive, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,841 GBP2023-08-31
Officer
 2025-07-09 ~ nowIIF 24 - Director → ME
Person with significant control
 2025-07-09 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
 Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-30 ~ nowIIF 23 - Director → ME
Person with significant control
 2025-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
 Pimlico House, Gascoyne Way, Hertford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2022-11-02 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2022-11-02 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
 590 Green Lanes, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
413,294 GBP2023-10-31
Officer
 2018-11-14 ~ nowIIF 28 - Director → ME
7
 359 Eastern Avenue, Ilford, EnglandDissolved Corporate (4 parents)
Person with significant control
 2017-10-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Pimlico House 27 Gascoyne Way, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,718 GBP2024-12-31
Officer
 2023-07-17 ~ nowIIF 42 - Director → ME
Person with significant control
 2023-07-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
 Langley House, Park Road, East Finchley, EnglandActive Corporate (1 parent)
Equity (Company account)
320,234 GBP2023-12-31
Officer
 2021-04-30 ~ nowIIF 41 - Director → ME
Person with significant control
 2021-04-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
10
 Pimlico House, Gascoyne Way, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-77 GBP2024-12-31
Officer
 2020-04-01 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-04-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
 Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,657,240 GBP2023-12-31
Officer
 2019-04-12 ~ nowIIF 31 - Director → ME
Person with significant control
 2019-04-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
 Langley House Park Road, East Finchley, LondonActive Corporate (2 parents)
Equity (Company account)
349,917 GBP2023-12-31
Officer
 2009-10-16 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
 Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
500 GBP2023-12-31
Officer
 2018-11-12 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-11-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
14
 Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
367,825 GBP2023-12-31
Officer
 2019-04-11 ~ nowIIF 33 - Director → ME
Person with significant control
 2019-04-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
 Pimlico House 27 Gascoyne Way, Hertford, EnglandActive Corporate (1 parent)
Equity (Company account)
272,887 GBP2024-12-31
Officer
 2023-08-04 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-08-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
 Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
733,702 GBP2023-12-31
Officer
 2022-03-08 ~ nowIIF 30 - Director → ME
Person with significant control
 2022-03-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
17
 Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
412,547 GBP2024-09-30
Officer
 2025-07-07 ~ nowIIF 22 - Director → ME
Person with significant control
 2025-07-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
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
18
 Pimlico House 27 Gascoyne Way, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-119,455 GBP2024-12-31
Officer
 2024-01-04 ~ nowIIF 36 - Director → ME
Person with significant control
 2024-01-04 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Langley House, Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
27,322 GBP2023-12-31
Officer
 2019-05-17 ~ nowIIF 43 - Director → ME
Person with significant control
 2019-05-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
 Langley House, Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
 2024-06-06 ~ nowIIF 39 - Director → ME
Person with significant control
 2024-06-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
 Langley House Park Road, East Finchley, LondonActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
595,756 GBP2023-01-01 ~ 2023-12-31
Officer
 2008-01-14 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomDissolved Corporate (3 parents)
Officer
 2019-07-17 ~ dissolvedIIF 25 - Director → ME