1
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-23,343 GBP2023-10-31
Officer
 2022-10-18 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2022-10-18 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,895 GBP2024-10-31
Officer
 2022-10-14 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-10-14 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
 Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,629 GBP2023-12-31
Officer
 2002-12-02 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
 2017-01-07 ~ nowIIF 52 - Has significant influence or control → OE
4
 Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-208,595 GBP2024-01-31
Officer
 2013-01-08 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
 Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2017-08-21 ~ nowIIF 40 - Director → ME
Person with significant control
 2017-08-21 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
 Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,006 GBP2023-11-30
Officer
 2013-11-22 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
 Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2016-08-22 ~ nowIIF 36 - Director → ME
Person with significant control
 2016-08-22 ~ nowIIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
 62 Huxley Road Huxley Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-01-26 ~ dissolvedIIF 7 - Director → ME
9
 Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-70,980 GBP2019-06-30
Officer
 2017-07-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2018-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
 Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,220 GBP2023-08-31
Officer
 2014-08-06 ~ dissolvedIIF 41 - Director → ME
 2015-09-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,895 GBP2024-10-31
Officer
 2022-10-14 ~ nowIIF 34 - Director → ME
Person with significant control
 2022-10-14 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
 Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-08-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2017-08-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,997 GBP2024-10-31
Officer
 2022-10-14 ~ nowIIF 28 - Director → ME
Person with significant control
 2022-10-14 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 21 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
16
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 25 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 22 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 27 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-07 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 17 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 24 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 12 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-07 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-04-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-24 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-04-24 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
28
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-04-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 29 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
31
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 18 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
32
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 26 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-04-04 ~ nowIIF 9 - Director → ME
Person with significant control
 2025-04-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
 Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, EnglandActive Corporate (1 parent)
Equity (Company account)
102 GBP2023-11-30
Officer
 2015-11-10 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
35
 Brentmead House Britannia Road, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-05-15 ~ dissolvedIIF 3 - Director → ME
36
 Brentmead House Britannia Road, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
 2017-05-15 ~ dissolvedIIF 4 - Director → ME