1
3 Craneswater Park, Southall, EnglandActive Corporate (2 parents)
Officer
2025-10-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Craneswater Park, Southall, EnglandActive Corporate (3 parents)
Equity (Company account)
127,122 GBP2024-10-31
Officer
2022-11-08 ~ nowIIF 37 - Secretary → ME
3
3 Craneswater Park, Southall, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 36 - Secretary → ME
4
3 Craneswater Park, Southall, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,240,756 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 6 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Craneswater Park, Southall, EnglandActive Corporate (2 parents)
Officer
2025-09-16 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
PURPLE BEES (HOUNSLOW) LTD - 2022-10-10
PURPLE BEE LIMITED - 2018-10-16
PURPLE BEES LTD - 2020-08-07
3 Craneswater Park, Southall, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,637 GBP2024-09-30
Officer
2022-10-06 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 30 - Has significant influence or control → OE
7
3 Craneswater Park, Southall, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,679,794 GBP2024-07-31
Officer
2017-02-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
3 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
89,185 GBP2024-09-30
Officer
2011-04-21 ~ nowIIF 18 - Director → ME
2009-09-23 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-05-31 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
9
1h Northcote Avenue, Southall, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
121,098 GBP2024-02-29
Officer
2020-05-07 ~ nowIIF 2 - Director → ME
10
3 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
176,261 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 22 - Has significant influence or control → OE
11
3 Craneswater Park, Southall, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,116,576 GBP2024-08-31
Officer
2022-10-31 ~ nowIIF 38 - Secretary → ME
12
3 Craneswater Park, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
3 Craneswater Park, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
11,812 GBP2024-08-31
Officer
2021-01-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
3 Craneswater Park, Southall, EnglandActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
2025-09-18 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LIDODALE LIMITED - 2002-10-11
3 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,283,906 GBP2024-08-31
Officer
2002-10-09 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE