1
Unit 5 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 4 - Director → ME
2
Unit 5 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-27 ~ 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
IIF 16 - Right to appoint or remove directors → OE
3
505 Pinner Road, Sterling Accountants, Harrow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dawer And Co Accountants Amberley Way, Unit 5, Freehold Industrial Centre, Hounslow, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 2 - Director → ME
5
264 Norwood Road, Southall
Active Corporate (2 parents)
Officer
2020-09-15 ~ 2022-03-22
IIF 7 - Director → ME
Person with significant control
2020-09-15 ~ 2022-03-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Dawer And Co Accountants, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
Unit 5 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
264 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-16 ~ 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
9
46 The Warren, Heston
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-08 ~ dissolved
IIF 20 - Secretary → ME
10
264 Norwood Road, Southall, Middlesex
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 10 - Director → ME
2012-10-08 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
264 Norwood Road, Southall, Middlesex
Active Corporate (2 parents)
Officer
2014-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
264 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
46 The Warren, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 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