1
17 Pennine Parade, Pennine Drive, LondonActive Corporate (3 parents)
Equity (Company account)
1,053,463 GBP2024-08-31
Officer
2013-04-18 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 12 - Right to appoint or remove directors → OE
2
APB PLANT LIMITED - 2023-09-10
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,181,886 GBP2023-08-31
Officer
2017-05-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
804,636 GBP2025-03-31
Officer
2021-03-05 ~ nowIIF 35 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rivermead, 1 Oxford Road, Uxbridge, United KingdomActive Corporate (2 parents)
Officer
2025-07-28 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 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
6
PT POWER SOLUTIONS LIMITED - 2017-11-14
28 Bellfield Avenue, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
677,958 GBP2024-08-31
Officer
2017-11-06 ~ nowIIF 34 - Director → ME
Person with significant control
2017-11-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
7
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,936,805 GBP2023-08-31
Officer
2020-08-06 ~ nowIIF 32 - Director → ME
Person with significant control
2020-08-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (4 parents)
Equity (Company account)
22,617,373 GBP2023-08-31
Officer
2017-09-07 ~ nowIIF 33 - Director → ME
9
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
2,304,580 GBP2023-09-01 ~ 2024-08-31
Officer
2012-06-26 ~ nowIIF 30 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
Rivermead, 1 Oxford Road, Uxbridge, United KingdomActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 27 - Director → ME
11
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
11,897,416 GBP2024-08-31
Officer
2007-08-08 ~ nowIIF 29 - Director → ME
12
POD-TRAK PROJECTS LIMITED - 2021-05-25
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-04-27 ~ nowIIF 36 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
POD-TRAK PLANT LIMITED - 2015-07-08
PTL PLANT SOLUTIONS LIMITED - 2018-11-27
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
6,405,731 GBP2024-08-31
Officer
2015-06-29 ~ nowIIF 24 - Director → ME
Person with significant control
2016-09-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
113,281 GBP2019-08-31
Officer
2015-02-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
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
15
Crove House, 14 Aintree Road, Perivale, Greenford, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
589,788 GBP2019-04-05
Officer
2012-04-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Rivermead, 1 Oxford Road, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
427,747 GBP2023-08-31
Officer
2018-04-06 ~ nowIIF 26 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Printing House, 66 Lower Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
359,785 GBP2023-08-31
Officer
2021-11-01 ~ nowIIF 31 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
UBF WESTCOTT LIMITED - 2025-03-20
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Officer
2024-04-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Printing House, 66 Lower Road, Harrow, United KingdomActive Corporate (3 parents)
Officer
2024-10-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE