1
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Person with significant control
2025-06-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
44,386 GBP2024-08-31
Person with significant control
2023-08-09 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Person with significant control
2024-02-14 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
83 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-09-05 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
78 Penbury Road, Southall, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2021-12-13 ~ dissolved
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 Fern Lane, Heston, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,220 GBP2024-12-31
Person with significant control
2021-12-31 ~ 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
8
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,000 GBP2024-01-31
Person with significant control
2025-01-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE