1
 7b Grand Union Enterprise Park, Grand Union Way, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-148,610 GBP2019-01-31
Officer
 2019-12-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2019-12-04 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
 128 City Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
 2025-05-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
 75 Crosslands Avenue, Southall, United KingdomDissolved Corporate (2 parents)
Officer
 2021-05-12 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-05-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
 1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (1 parent)
Equity (Company account)
386,072 GBP2024-09-30
Officer
 2023-06-26 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-06-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
 Saxon House, 27 Duke Street, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
 2019-07-18 ~ dissolvedIIF 26 - Director → ME
6
 37, Pound Shop Plus, Station Road, West Drayton, United KingdomDissolved Corporate (1 parent)
Officer
 2016-01-25 ~ dissolvedIIF 20 - Director → ME
7
 Unit A3 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,499 GBP2024-06-30
Officer
 2019-06-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2019-06-04 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
 Unit 7b, Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
 2019-11-07 ~ dissolvedIIF 8 - Director → ME
9
 1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)
Officer
 2013-03-06 ~ dissolvedIIF 24 - Director → ME
10
MATHS AND ENG HUB LTD - 2023-06-12
 6 The Glen, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,020 GBP2023-06-30
Officer
 2023-08-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2024-03-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
 Unit 7b Grand Union Way, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
57,835 GBP2019-07-31
Officer
 2017-07-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2017-07-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
 Unit 7b Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
 2018-06-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2018-06-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
 6 The Glen, Southall, EnglandDissolved Corporate (1 parent)
Officer
 2021-09-24 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2021-09-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
 Unit 7b Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
 2019-11-01 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2019-11-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
 6 The Glen, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
 2023-02-15 ~ nowIIF 30 - Director → ME
Person with significant control
 2023-02-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
 6 The Glen, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
 2024-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE