1
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
2
204a Lytham Road, Warton, Preston, England
Active Corporate (5 parents)
Equity (Company account)
16,272 GBP2024-10-31
Officer
2022-10-20 ~ 2024-07-05
IIF 66 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
3
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
45,647 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
4
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 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
5
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
10,329 GBP2024-10-31
Officer
2022-10-25 ~ 2025-04-04
IIF 22 - Director → ME
Person with significant control
2022-10-25 ~ 2025-04-04
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
6
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2025-04-15
IIF 63 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-15
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
7
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
3,433 GBP2024-10-31
Officer
2022-10-24 ~ 2024-11-19
IIF 59 - Director → ME
Person with significant control
2022-10-24 ~ 2024-11-19
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
8
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
3,400 GBP2024-10-31
Officer
2022-10-24 ~ 2025-04-23
IIF 55 - Director → ME
Person with significant control
2022-10-24 ~ 2025-04-23
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
9
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
10
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
11
9 Cambridge Park, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2024-07-01
IIF 57 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
12
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ 2025-09-17
IIF 62 - Director → ME
Person with significant control
2022-10-26 ~ 2025-09-17
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
13
494-504 Green Lane, Small Heath, Birmingham
Active Corporate (2 parents)
Equity (Company account)
22,207 GBP2024-12-31
Officer
2022-12-07 ~ 2025-01-22
IIF 50 - Director → ME
Person with significant control
2022-12-07 ~ 2025-01-22
IIF 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
14
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
13,513 GBP2023-10-31
Officer
2022-10-20 ~ 2024-07-23
IIF 41 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
12 Farnham Court Holmleigh Road Estate, Stoke Newington, London, England
Active Corporate (4 parents)
Equity (Company account)
9,939 GBP2024-10-31
Officer
2022-10-20 ~ 2023-11-11
IIF 53 - Director → ME
Person with significant control
2022-10-20 ~ 2023-11-11
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
16
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
17
13 Heol Trostre, St. Mellons, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
4,516 GBP2024-10-31
Officer
2022-10-20 ~ 2025-04-16
IIF 46 - Director → ME
Person with significant control
2022-10-20 ~ 2025-04-16
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
19
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
18,929 GBP2024-10-31
Officer
2022-10-24 ~ 2024-07-24
IIF 42 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 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
20
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,536 GBP2024-10-31
Officer
2022-10-20 ~ 2025-04-03
IIF 5 - Director → ME
Person with significant control
2022-10-20 ~ 2025-04-03
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
21
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ 2025-01-01
IIF 58 - Director → ME
Person with significant control
2022-11-29 ~ 2025-01-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
22
Imperial Chambers, 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
15,262 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
23
13 Heol Trostre, St. Mellons, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
16,720 GBP2024-11-30
Officer
2022-11-28 ~ 2025-04-16
IIF 64 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-16
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
24
138 Winchelsea Road, London, England
Active Corporate (2 parents)
Equity (Company account)
23,939 GBP2024-10-31
Officer
2022-10-26 ~ 2025-04-02
IIF 65 - Director → ME
Person with significant control
2022-10-26 ~ 2025-04-02
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
25
Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
26
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
27
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
28
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
29
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,305 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
30
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
31
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
32
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
33
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
20,461 GBP2024-10-31
Officer
2022-10-18 ~ 2025-03-28
IIF 23 - Director → ME
Person with significant control
2022-10-18 ~ 2025-03-28
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
34
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
35
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,121 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
36
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
45,363 GBP2024-12-31
Officer
2022-12-07 ~ 2024-01-02
IIF 56 - Director → ME
Person with significant control
2022-12-07 ~ 2024-01-02
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
37
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,286 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
38
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
39
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2025-04-15
IIF 61 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-15
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
40
Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
41
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
29,985 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
42
126 East Ferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10,593 GBP2024-12-31
Officer
2022-12-07 ~ 2025-07-17
IIF 45 - Director → ME
Person with significant control
2022-12-07 ~ 2025-07-17
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
43
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,776 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
44
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,910 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
45
PURPLE SQUARE CONSULTANCY LTD - 2024-08-19
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
46
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2025-04-15
IIF 14 - Director → ME
Person with significant control
2022-10-24 ~ 2025-04-15
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
47
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
48
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
3,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
49
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,555 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
50
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
51
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2,448 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
52
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,680 GBP2024-12-31
Officer
2022-12-07 ~ 2025-03-28
IIF 48 - Director → ME
Person with significant control
2022-12-07 ~ 2025-03-28
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
53
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
4,740 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
54
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
8,434 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
55
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
56
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
23,860 GBP2024-12-31
Officer
2022-12-07 ~ 2024-10-01
IIF 60 - Director → ME
Person with significant control
2022-12-07 ~ 2024-10-11
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
57
Greatorex Business Centre, 8-10 Greatorex Street, London, England
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
58
5 Appleyard, Holt, England
Active Corporate (5 parents)
Equity (Company account)
90,643 GBP2023-12-31
Officer
2022-12-07 ~ 2023-11-11
IIF 11 - Director → ME
Person with significant control
2022-12-07 ~ 2023-11-11
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
59
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
60
152 Wood Lane, Isleworth, England
Active Corporate (4 parents)
Equity (Company account)
47,565 GBP2024-12-31
Officer
2022-12-07 ~ 2023-11-07
IIF 54 - Director → ME
Person with significant control
2022-12-07 ~ 2023-11-07
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
61
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
4,467 GBP2024-12-31
Officer
2022-12-07 ~ 2025-03-28
IIF 51 - Director → ME
Person with significant control
2022-12-07 ~ 2025-03-28
IIF 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
62
Unit 8, 21 Bonny Street, London, England
Active Corporate (3 parents)
Equity (Company account)
55,992 GBP2024-12-31
Officer
2022-12-07 ~ 2024-01-19
IIF 9 - Director → ME
Person with significant control
2022-12-07 ~ 2024-01-19
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
63
219 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
222,854 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
64
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
65
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
66
29 Swan House, 209 High Street, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
7,759 GBP2024-10-31
Officer
2022-10-26 ~ 2023-11-10
IIF 43 - Director → ME
Person with significant control
2022-10-26 ~ 2023-11-10
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE