1
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
44,153 GBP2023-10-31
Officer
2021-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 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
3
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 11 - Director → ME
4
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
517,145 GBP2023-09-30
Officer
2010-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
6
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 14 - Director → ME
7
13-15 Great Hollands Square, Bracknell, England
Active Corporate (1 parent)
Equity (Company account)
4,831 GBP2023-11-30
Officer
2019-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,136 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
10
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
737 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
7 Arizona Way, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-116,623 GBP2023-07-31
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
12
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
22,810 GBP2024-08-31
Officer
2017-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,441 GBP2024-02-29
Officer
2023-02-09 ~ now
IIF 20 - Director → ME
14
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,291 GBP2024-02-29
Officer
2023-02-09 ~ now
IIF 18 - Director → ME
15
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 15 - Director → ME
16
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
17
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
688 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE