- 1  65 Sparrows Herne, Basildon, England 65 Sparrows Herne, Basildon, England
- Active Corporate (2 parents) - Equity (Company account) - -8,180 GBP2024-09-30 
- Officer  2024-12-27 ~ now 2024-12-27 ~ now
- IIF 31 - Director → ME 
- 2  43 Woodfield Rise, Bushey, United Kingdom 43 Woodfield Rise, Bushey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -3,514 GBP2024-07-31 
- Officer  2017-07-25 ~ now 2017-07-25 ~ now
- IIF 42 - Director → ME - Person with significant control  2017-07-25 ~ now 2017-07-25 ~ now
- IIF 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 - M.TRONICES LTD - 2021-01-29  16 Varley Parade, London, United Kingdom 16 Varley Parade, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-10-31 
- Officer  2021-12-20 ~ now 2021-12-20 ~ now
- IIF 22 - Director → ME - Person with significant control  2021-12-15 ~ now 2021-12-15 ~ now
- IIF 6 - Has significant influence or control as a member of a firm → OE - IIF 6 - Has significant influence or control over the trustees of a trust → OE - IIF 6 - Has significant influence or control → OE 
- 4  16 Varley Parade, London, United Kingdom 16 Varley Parade, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-07-31 
- Officer  2020-07-21 ~ now 2020-07-21 ~ now
- IIF 47 - Director → ME - Person with significant control  2020-07-21 ~ now 2020-07-21 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE 
- 5  16 Varley Parade, Colindale, London 16 Varley Parade, Colindale, London
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-01-31 
- Officer  2020-05-31 ~ now 2020-05-31 ~ now
- IIF 43 - Director → ME  2020-05-31 ~ now 2020-05-31 ~ now
- IIF 61 - Secretary → ME - Person with significant control  2017-01-09 ~ now 2017-01-09 ~ now
- IIF 13 - Has significant influence or control → OE 
- 6  16 Varley Parade, Edgware Road, Colindale 16 Varley Parade, Edgware Road, Colindale
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-04-30 
- Officer  2023-09-01 ~ now 2023-09-01 ~ now
- IIF 32 - Director → ME - Person with significant control  2016-12-31 ~ now 2016-12-31 ~ now
- IIF 11 - Has significant influence or control → OE 
- 7  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (1 parent) - Equity (Company account) - -116,622 GBP2024-05-31 
- Officer  2015-09-01 ~ now 2015-09-01 ~ now
- IIF 44 - Director → ME  2010-05-14 ~ now 2010-05-14 ~ now
- IIF 59 - Secretary → ME - Person with significant control  2016-08-21 ~ now 2016-08-21 ~ now
- IIF 17 - Has significant influence or control → OE 
- 8  19 Varley Parade, London, England 19 Varley Parade, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-11-30 
- Officer  2023-11-21 ~ now 2023-11-21 ~ now
- IIF 23 - Director → ME - Person with significant control  2023-11-21 ~ now 2023-11-21 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Ownership of shares – 75% or more → OE 
- 9  19 Varley Parade, Colindale, London 19 Varley Parade, Colindale, London
- Active Corporate (2 parents) - Equity (Company account) - -1,029 GBP2024-05-31 
- Officer  2023-09-17 ~ now 2023-09-17 ~ now
- IIF 63 - Secretary → ME - Person with significant control  2023-01-20 ~ now 2023-01-20 ~ now
- IIF 20 - Has significant influence or control → OE 
- 10  16 Varley Parade, Colindale, London 16 Varley Parade, Colindale, London
- Active Corporate (2 parents) - Equity (Company account) - -39,829 GBP2024-01-31 
- Officer  2020-05-31 ~ now 2020-05-31 ~ now
- IIF 25 - Director → ME  2020-05-31 ~ now 2020-05-31 ~ now
- IIF 62 - Secretary → ME 
- 11  19 Varley Parade, Edgware Road, Colindale, London 19 Varley Parade, Edgware Road, Colindale, London
- Active Corporate (1 parent) - Equity (Company account) - -343,124 GBP2024-01-31 
- Officer  2009-01-09 ~ now 2009-01-09 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-12-31 ~ now 2016-12-31 ~ now
- IIF 12 - Ownership of shares – More than 50% but less than 75% → OE 
- 12  72 Wembley Park Drive, Wembley, Middlesex 72 Wembley Park Drive, Wembley, Middlesex
- Dissolved Corporate (2 parents) - Officer  2001-08-12 ~ dissolved 2001-08-12 ~ dissolved
- IIF 50 - Director → ME 
- 13  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (3 parents) - Equity (Company account) - 182,164 GBP2024-03-31 
- Officer  2007-05-18 ~ now 2007-05-18 ~ now
- IIF 38 - Director → ME - Person with significant control  2017-03-26 ~ now 2017-03-26 ~ now
- IIF 16 - Has significant influence or control → OE 
- 14  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (2 parents) - Equity (Company account) - 365,671 GBP2024-06-30 
- Officer  2005-07-06 ~ now 2005-07-06 ~ now
- IIF 56 - Director → ME - Person with significant control  2016-07-18 ~ now 2016-07-18 ~ now
- IIF 8 - Has significant influence or control as a member of a firm → OE - IIF 8 - Has significant influence or control over the trustees of a trust → OE - IIF 8 - Has significant influence or control → OE 
- 15  16 Varley Parade, London 16 Varley Parade, London
- Active Corporate (2 parents) - Equity (Company account) - -199,871 GBP2024-03-31 
- Officer  2023-01-01 ~ now 2023-01-01 ~ now
- IIF 33 - Director → ME - Person with significant control  2016-12-31 ~ now 2016-12-31 ~ now
- IIF 15 - Has significant influence or control → OE 
- 16  16 Varley Parade, Colindale, London 16 Varley Parade, Colindale, London
- Active Corporate (3 parents) - Equity (Company account) - -6,045 GBP2024-01-31 
- Officer  2009-01-09 ~ now 2009-01-09 ~ now
- IIF 57 - Secretary → ME - Person with significant control  2016-12-31 ~ now 2016-12-31 ~ now
- IIF 1 - Has significant influence or control → OE 
- 17  16 Varley Parade, Colindale, London 16 Varley Parade, Colindale, London
- Active Corporate (1 parent) - Equity (Company account) - 1,881 GBP2024-02-29 
- Officer  2014-03-01 ~ now 2014-03-01 ~ now
- IIF 45 - Director → ME  2014-06-07 ~ now 2014-06-07 ~ now
- IIF 60 - Secretary → ME - Person with significant control  2017-02-26 ~ now 2017-02-26 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE 
- 18  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (2 parents) - Equity (Company account) - -9,468 GBP2024-10-31 
- Officer  2015-10-08 ~ now 2015-10-08 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 5 - Has significant influence or control → OE 
- 19 - TRANS ORIENT LIMITED - 1986-10-24  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (1 parent) - Equity (Company account) - 344,933 GBP2024-03-31 
- Officer  2015-04-01 ~ now 2015-04-01 ~ now
- IIF 48 - Director → ME  2002-09-02 ~ now 2002-09-02 ~ now
- IIF 58 - Secretary → ME - Person with significant control  2016-11-28 ~ now 2016-11-28 ~ now
- IIF 18 - Has significant influence or control → OE 
- 20  16 Varley Parade, London 16 Varley Parade, London
- Active Corporate (1 parent) - Equity (Company account) - -104,654 GBP2024-07-31 
- Officer  2015-07-06 ~ now 2015-07-06 ~ now
- IIF 46 - Director → ME - Person with significant control  2017-01-06 ~ now 2017-01-06 ~ now
- IIF 14 - Has significant influence or control → OE 
- 21  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (1 parent) - Equity (Company account) - -126,212 GBP2024-06-30 
- Officer  2022-08-09 ~ now 2022-08-09 ~ now
- IIF 27 - Director → ME - Person with significant control  2022-08-09 ~ now 2022-08-09 ~ now
- IIF 4 - Ownership of shares – 75% or more → OE 
- 22  Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
- Dissolved Corporate (1 parent) - Officer  2004-11-19 ~ dissolved 2004-11-19 ~ dissolved
- IIF 55 - Director → ME 
- 23 - TALLA ESTATE LIMITED - 2023-12-20  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-02-29 
- Officer  2020-04-10 ~ now 2020-04-10 ~ now
- IIF 26 - Director → ME - Person with significant control  2020-04-10 ~ now 2020-04-10 ~ now
- IIF 2 - Has significant influence or control → OE 
- 24  16 Varley Parade, London, England 16 Varley Parade, London, England
- Active Corporate (1 parent) - Equity (Company account) - -30,637 GBP2024-11-30 
- Officer  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 21 - Director → ME - Person with significant control  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE