1
46 Syon Lane, Isleworth, England
Active Corporate (4 parents)
Person with significant control
2025-09-26 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
46 Syon Lane, Isleworth, England
Active Corporate (4 parents)
Person with significant control
2025-07-03 ~ now
CIF 7 - Right to appoint or remove directors → OE
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
3
NOVAJON LIMITED - 2002-09-30
46 Syon Lane, Isleworth, England
Active Corporate (4 parents)
Equity (Company account)
156,783 GBP2024-03-31
Person with significant control
2024-11-14 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Syon Lane, Isleworth, England
Active Corporate (4 parents)
Person with significant control
2025-11-17 ~ now
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,939 GBP2024-05-31
Person with significant control
2023-05-25 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
6
6 Elmgate Avenue, Feltham, England
Active Corporate (4 parents)
Equity (Company account)
-1,750 GBP2024-09-30
Person with significant control
2023-09-28 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Elmgate Avenue, Feltham, England
Active Corporate (2 parents)
Person with significant control
2024-01-24 ~ 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
6 Elmgate Avenue, Feltham, England
Active Corporate (2 parents)
Person with significant control
2023-12-03 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
Adept Accountax Ltd Suite 22, 95 Miles Road, Mitcham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-09 ~ 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
10
6 Elmgate Avenue, Feltham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-501 GBP2023-07-31
Person with significant control
2022-07-27 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
46 Syon Lane, Isleworth, England
Dissolved Corporate (4 parents)
Person with significant control
2022-09-15 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE