1
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 37 - Director → ME
2
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
3
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 North End Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASIAN BATTERY METALS PLC - now
DORIEMUS PLC - 2024-06-19
TEP EXCHANGE GROUP PLC - 2013-07-16
Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2000-06-07 ~ 2001-03-27
IIF 15 - Director → ME
6
86 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2022-05-15 ~ 2022-08-31
IIF 24 - Director → ME
7
115 Craven Park Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
10
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-05 ~ dissolved
IIF 13 - Director → ME
11
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
29 George Close, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-03-31
IIF 10 - Director → ME
Person with significant control
2022-03-23 ~ 2022-03-31
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
111 COWLEY MILL LTD
- 2024-06-11
14252247 5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2022-07-24 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-24 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
20 Braydon Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-28 ~ 2025-09-09
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Officer
2021-08-16 ~ now
IIF 6 - Director → ME
17
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
115 Craven Park Road, South Tottenham, London
Active Corporate (4 parents)
Officer
2011-09-20 ~ now
IIF 7 - Director → ME
21
18 Rookwood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 22 - Director → ME
22
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-30 ~ 2023-11-22
IIF 27 - Director → ME
23
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
24
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2017-02-17
IIF 9 - Director → ME
2010-05-07 ~ dissolved
IIF 56 - Secretary → ME
25
40 Willoughby Road, London
Dissolved Corporate (5 parents)
Officer
1998-12-17 ~ 2009-05-07
IIF 16 - Director → ME
26
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2017-06-30
IIF 12 - Director → ME
2023-01-15 ~ 2023-09-22
IIF 26 - Director → ME
27
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
28
115 Craven Park Road, London, England
Active Corporate (7 parents)
Officer
1991-10-14 ~ 2004-11-17
IIF 4 - Director → ME
29
1 Colberg Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-16 ~ 2026-01-05
IIF 19 - Director → ME
Person with significant control
2025-12-16 ~ 2026-01-05
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
115 Craven Park Road, Tottenham, London
Active Corporate (2 parents)
Officer
2010-05-10 ~ now
IIF 8 - Director → ME
31
5c Fountayne Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 18 - Director → ME
32
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 35 - Director → ME
33
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 33 - Director → ME
34
ROLAND HOUSE RTM COMPANY LIMITED
08606479 240 Carterhatch Road, Enfield, England
Active Corporate (6 parents)
Officer
2025-12-31 ~ now
IIF 21 - Director → ME
35
15-19 Belfast Road, London, England
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
36
58 58 Moresby Road, London, London, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ 2024-07-28
IIF 14 - Director → ME
Person with significant control
2021-05-24 ~ 2024-07-28
IIF 50 - Ownership of shares – 75% or more → OE
37
5c Fountayne Road, London, England
Active Corporate (5 parents)
Officer
2022-07-09 ~ now
IIF 44 - Director → ME
2018-10-11 ~ 2019-08-29
IIF 25 - Director → ME
2019-08-29 ~ now
IIF 58 - Secretary → ME
38
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2020-09-09
IIF 23 - Director → ME
2020-09-09 ~ now
IIF 57 - Secretary → ME
39
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
40
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
41
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 43 - Director → ME
42
5c Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
43
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2025-01-15
IIF 46 - Director → ME
44
7 Brantwood Road, Salford, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2004-06-21 ~ dissolved
IIF 11 - Director → ME
45
5c Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
46
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2011-11-01 ~ now
IIF 1 - Director → ME
47
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
1998-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE