1
Flat 1 89 Pleasant Way, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
30 Buccas Lane, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-12-30 ~ now
IIF 9 - Director → ME
3
West Midlands House, Gipsy Lane, Willenhall, England
Active Corporate (1 parent)
Equity (Company account)
-69,790 GBP2023-04-30
Officer
2025-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
Flat 1 89 Pleasant Way, Wembley, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
10 Lee Road, Perivale, Greenford, England
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 3 Thurrock Trade Park, Oliver Road, Grays, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE