1
51a Uxbridge Road, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
-5,600 GBP2023-11-30
Officer
2022-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
764 Great West Road, Isleworth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-02-13 ~ now
IIF 13 - Director → ME
3
Highland House 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Clayton Road, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
6,983 GBP2024-04-30
Officer
2023-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
354 Jersey Road, Isleworth, England
Active Corporate (4 parents)
Equity (Company account)
106,078 GBP2024-12-31
Officer
2005-05-11 ~ 2023-12-22
IIF 16 - Director → ME
Person with significant control
2022-06-15 ~ 2023-11-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
40 Lampton Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-04-30 ~ dissolved
IIF 17 - Director → ME
7
Captain Morgans, 9, Clayton Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
51a Uxbridge Road, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Highland House 165 The Broadway, Wimbledon, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Lampton Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2013-02-10
IIF 15 - Director → ME