1
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
13 Wren Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
546 GBP2024-08-31
Officer
2024-02-12 ~ nowIIF 19 - Director → ME
Person with significant control
2024-02-12 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,962 GBP2024-06-30
Officer
2022-06-06 ~ nowIIF 22 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 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
4
13 Wren Avenue, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
13 Wren Avenue, Southall, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,487 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 17 - Director → ME
6
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Wren Avenue, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,130 GBP2024-08-31
Officer
2023-08-15 ~ nowIIF 23 - Director → ME
Person with significant control
2023-08-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
13 Wren Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
45,866 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 24 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
137-139 Burwell Drive, Witney, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,461 GBP2024-08-31
Officer
2019-08-20 ~ nowIIF 25 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 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
10
Unit 5 Freehold Industrial Centre, The Amberley Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
35,991 GBP2024-10-31
Officer
2022-07-11 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
1-3 Park Drive, Cranleigh, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,438 GBP2024-10-31
Officer
2011-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
13 Wren Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,579 GBP2024-04-30
Officer
2022-04-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 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