1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
404,538 GBP2024-02-28
Officer
2026-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
201,805 GBP2024-02-28
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
3
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Equity (Company account)
202,374 GBP2024-02-28
Officer
2026-02-02 ~ now
IIF 3 - Director → ME
4
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Equity (Company account)
202,434 GBP2024-02-28
Officer
2026-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
202,473 GBP2024-01-31
Person with significant control
2026-02-01 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
303,082 GBP2024-02-28
Person with significant control
2026-01-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
505,867 GBP2024-02-28
Officer
2026-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Equity (Company account)
303,648 GBP2024-01-31
Officer
2026-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
201,780 GBP2024-02-28
Officer
2026-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
303,582 GBP2024-02-28
Officer
2026-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Office 4 Roebuck House, 2-3 Cromwell Centre Hainault Business Park, Hainault, England
Active Corporate (2 parents)
Equity (Company account)
505,238 GBP2024-02-28
Officer
2026-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
403,944 GBP2024-02-28
Officer
2026-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Equity (Company account)
404,365 GBP2024-02-28
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Equity (Company account)
202,783 GBP2024-02-28
Person with significant control
2026-02-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
505,259 GBP2024-02-28
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
505,971 GBP2024-02-28
Officer
2026-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
202,320 GBP2024-02-28
Officer
2026-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
505,209 GBP2024-02-28
Officer
2026-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
303,436 GBP2024-02-28
Officer
2026-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE