1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Equity (Company account)
304,253 GBP2024-11-30
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,781 GBP2024-09-30
Officer
2026-01-26 ~ now
IIF 31 - Director → ME
3
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
-29,454 GBP2024-01-31
Officer
2026-01-30 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
203,175 GBP2024-11-30
Person with significant control
2025-12-30 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
5
EVAN MANAGEMENT ACCOUNTANCY LTD - 2024-02-15
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
404,311 GBP2024-11-30
Officer
2026-02-02 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
303,961 GBP2024-11-30
Officer
2026-01-27 ~ now
IIF 43 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
505,878 GBP2024-11-30
Officer
2026-01-28 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Equity (Company account)
-19,981 GBP2021-03-31
Officer
2026-01-31 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,366 GBP2024-09-30
Officer
2026-01-31 ~ now
IIF 36 - Director → ME
10
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
202,545 GBP2024-11-30
Officer
2026-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
505,779 GBP2024-11-30
Officer
2026-01-22 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
506,204 GBP2024-11-30
Officer
2026-01-26 ~ now
IIF 42 - Director → ME
13
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
505,911 GBP2024-11-30
Officer
2026-01-24 ~ now
IIF 50 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
203,390 GBP2024-11-30
Officer
2026-01-29 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
404,912 GBP2024-11-30
Officer
2026-01-25 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,447 GBP2024-09-30
Officer
2026-01-28 ~ now
IIF 37 - Director → ME
17
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
505,952 GBP2024-11-30
Officer
2026-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
102,216 GBP2024-11-30
Officer
2026-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,833 GBP2024-09-30
Officer
2026-01-27 ~ now
IIF 32 - Director → ME
20
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
506,085 GBP2024-11-30
Officer
2026-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
405,021 GBP2024-11-30
Officer
2026-01-23 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
259a High Street, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
203,340 GBP2024-11-30
Officer
2026-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
203,425 GBP2024-11-30
Officer
2026-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
405,147 GBP2024-11-30
Officer
2026-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
404,459 GBP2024-11-30
Officer
2026-01-30 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,818 GBP2024-09-30
Officer
2026-02-01 ~ now
IIF 34 - Director → ME
27
329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
405,479 GBP2024-11-30
Officer
2026-01-30 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,935 GBP2024-09-30
Officer
2026-01-31 ~ now
IIF 33 - Director → ME