1
17 Pennine Parade, Pennine Drive, London
Active Corporate (5 parents)
Equity (Company account)
1,053,463 GBP2024-08-31
Officer
2013-04-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
2
APB ASSET MANAGEMENT LIMITED
- now 15112232 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,181,886 GBP2023-08-31
Officer
2017-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
804,636 GBP2025-03-31
Officer
2021-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rivermead, 1 Oxford Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
PT POWER SOLUTIONS LIMITED
- 2017-11-14
08677362 28 Bellfield Avenue, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
677,958 GBP2024-08-31
Officer
2017-11-06 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,936,805 GBP2023-08-31
Officer
2020-08-06 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Printing House, 66 Lower Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
22,617,373 GBP2023-08-31
Officer
2017-09-07 ~ now
IIF 33 - Director → ME
9
Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
2,304,580 GBP2023-09-01 ~ 2024-08-31
Officer
2012-06-26 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
POD-TRAK ENERGY SOLUTIONS LIMITED
16573509 Rivermead, 1 Oxford Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-10 ~ 2025-07-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (6 parents)
Equity (Company account)
11,897,416 GBP2024-08-31
Officer
2007-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-08 ~ 2023-01-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
POD-TRAK NETWORKS LIMITED
- now 08677353POD-TRAK PROJECTS LIMITED
- 2021-05-25
08677353 Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-04-27 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
PTL PLANT SOLUTIONS LIMITED
- 2018-11-27
08677412POD-TRAK PLANT LIMITED
- 2015-07-08
08677412 Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
6,405,731 GBP2024-08-31
Officer
2015-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
113,281 GBP2019-08-31
Officer
2015-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
589,788 GBP2019-04-05
Officer
2012-04-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Rivermead, 1 Oxford Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
427,747 GBP2023-08-31
Officer
2018-04-06 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
SMALLFORD BUSINESS PARK LIMITED
13715558 Printing House, 66 Lower Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
359,785 GBP2023-08-31
Officer
2021-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
WESTCOTT BUSINESS PARK LIMITED
- now 15680765UBF WESTCOTT LIMITED
- 2025-03-20
15680765 Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 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
19
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE