1
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2025-10-23 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-25 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2025-10-01 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2025-01-31 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
7 Arizona Way, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-116,623 GBP2023-07-31
Person with significant control
2024-09-27 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,441 GBP2024-02-29
Person with significant control
2025-02-08 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,291 GBP2024-02-29
Person with significant control
2025-02-08 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2025-10-01 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2025-06-11 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE