1
76 Clarence Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ dissolved
IIF 18 - Director → ME
2
61 Cranford Lane, Hounslow, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
61 Cranford Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 13 - Director → ME
4
61 Cranford Lane, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Cranford Lane, Hounslow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
65 Delamere Road, Hayes, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
61 Cranford Lane, Hounslow, England
Active Corporate (1 parent)
Officer
2015-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
61 Cranford Lane, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
61 Cranford Lane, Hounslow, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
61 Cranford Lane, Hounslow, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-04 ~ now
IIF 24 - Has significant influence or control → OE
11
61 Cranford Lane, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
12
61 Cranford Lane, Hounslow, England
Active Corporate (1 parent)
Officer
2016-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
61 Cranford Lane, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
62 Peppard Road, Sonning Common, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 23 - Director → ME
16
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 22 - Director → ME
17
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
18
61 Cranford Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
19
61 Cranford Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
61 Cranford Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 Oak Avenue, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 19 - Director → ME
22
61 Cranford Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
62 Northfield Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ 2026-03-18
IIF 9 - Director → ME
Person with significant control
2025-08-06 ~ 2026-03-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE