1
Flat 8 Riverside House, Railshead Road, Isleworth, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
1 Mount Place, Acton, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-115,609 GBP2024-03-31
Officer
2019-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-20 ~ 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
3
1 Mount Place, Acton, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Mount Place, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
593,821 GBP2023-04-01 ~ 2024-03-31
Officer
2010-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Mount Place, Acton, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Mount Place, London, England
Active Corporate (4 parents)
Equity (Company account)
67,812 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
Aelfrick Court, 2 Oxford Road, Eynsham, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
5,156 GBP2024-10-31
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aelfric Court Aelfric Court, Eynsham, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
7,720 GBP2024-07-31
Officer
2024-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VEROGLAS LTD - 2025-08-12
1 Mount Place, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE