1
15a Harte Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 18 - Director → ME
2024-09-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
15a Harte Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
3,850 GBP2024-11-30
Officer
2017-11-15 ~ now
IIF 14 - Director → ME
2017-11-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-11-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
15a Harte Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-7,425 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-65,072 GBP2024-05-31
Officer
2022-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
279-287 High Street, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-7,834 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
6
15 A Harte Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
99 The Alders Feltham, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 27 - Director → ME
8
41 Ennerdale Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
7,366 GBP2024-03-31
Officer
2021-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
99 The Alders, Feltham, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-1,286 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
10
92 Ealing Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
99 The Alders, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
99 The Alders, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
303,408 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 10 - Director → ME
13
99 The Alders, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
15a Harte Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
15
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-132,425 GBP2018-06-30
Person with significant control
2019-01-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
15a Harte Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 20 - Director → ME
2024-09-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
75 Marlborough Road Marlborough Road, Ashford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,645 GBP2023-02-28
Person with significant control
2019-07-23 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Continental House, 497 Sunleigh Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 6 - Secretary → ME
19
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
20
15 A Harte Road, 15a Harte Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 35 - Has significant influence or control → OE
21
Ajbc, 497 Sunleigh Road, Wembley, Middlesex
Active Corporate (1 parent)
Equity (Company account)
2,533,508 GBP2024-12-31
Officer
2008-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
22
15a Harte Road, Hounslow, Middlesex, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ 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
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
24
55 Juniper Way, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
2025-04-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-04-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE