1
10a Station Road, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2023-09-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sts House, Bristol Way, Slough, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,542 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
182-184 High Street North, London, EnglandActive Corporate (2 parents)
Officer
2024-08-27 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 8 20 Asfordby Street, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-04-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
10a Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-11-21 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
RYTRAKITSERVICES LTD - 2018-01-12
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
10a Station Road, Hayes, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 8 - Director → ME
2023-04-10 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2023-04-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Glove Supply S T S House, Bristol Way, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Plot 27, 28, & 29 Kiadb Industrial Area, Dobuspet, Nelamangala Tabuk, Bangalore 562111, IndiaActive Corporate (9 parents)
Officer
2025-08-20 ~ nowIIF 3 - Director → ME
12
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
81 Church Road, Ashford, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-01-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
12 Maybank Street, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-16 ~ nowIIF 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
15
19 Pemerich Close, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
10a Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 9 - Director → ME
2025-03-19 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-03-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE