1
Unit 15a, 94 Farnham Road Slough Business Park, Slough, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-07 ~ 2017-09-07
IIF 12 - Has significant influence or control → OE
2
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAFETREAZ FELTHAM LTD
- 2021-01-27
13159897 8 Wilton Parade, Feltham, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ 2022-01-31
IIF 47 - Director → ME
Person with significant control
2021-01-26 ~ 2022-01-31
IIF 27 - Has significant influence or control → OE
4
Unit 19 Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 19 Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
254 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 19 Slough Business Park 94 Farnham Road, Berkshire, Slough, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-03 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 19 Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
671-675 Stratford Road Sparkhill, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-14 ~ 2020-04-08
IIF 28 - Director → ME
Person with significant control
2019-07-14 ~ 2020-04-08
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
16
Petre House, Petre Street, Sheffield, England
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2020-02-20
IIF 39 - Director → ME
Person with significant control
2019-09-26 ~ 2020-02-20
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 19 Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Unit 19 Slough Business Park, 94, Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (6 parents)
Person with significant control
2021-08-11 ~ 2023-09-25
IIF 13 - Has significant influence or control → OE
2018-11-29 ~ 2020-03-02
IIF 6 - Has significant influence or control → OE
20
Slough Business Park 94, Unit 18 New, Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2015-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
18b Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
36 Blonk Street, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ 2020-08-03
IIF 49 - Director → ME
Person with significant control
2017-09-13 ~ 2020-08-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 19 Slough Business Park, 94 Farnham Road, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2013-06-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 19 Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 19 Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE