1
6 Heston Avenue, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2025-11-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
9-12 Ace Parade, Hook Road, Chessington, England
Active Corporate (8 parents)
Officer
2023-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
843 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 1 - Secretary → ME
4
6 Heston Avenue, Hounslow, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
6 Heston Avenue, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (4 parents)
Person with significant control
2025-11-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
37 26 Cullis House, 1 Accolade Avenue, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ 2025-12-20
IIF 3 - Director → ME
Person with significant control
2025-02-24 ~ 2025-12-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (5 parents)
Person with significant control
2026-01-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 28-29 Himalaya Shopping Centre 65 The Broadway, Southall, England
Active Corporate (4 parents)
Officer
2013-03-19 ~ now
IIF 7 - Director → ME
2010-02-12 ~ 2013-03-19
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE