1
1 Tanglewood Way, Feltham, England
Dissolved Corporate (1 parent)
Officer
2025-11-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
3
Unit 2 73 Hanworth Road, Hounslow, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ 2023-12-14
IIF 10 - Director → ME
2023-02-21 ~ 2023-07-11
IIF 7 - Director → ME
Person with significant control
2023-01-21 ~ 2023-07-11
IIF 25 - Has significant influence or control over the trustees of a trust → OE
2023-09-28 ~ 2023-12-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Unit 1 73 Hanworth Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
169a Dunstable Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 27 - Director → ME
6
21 Woodfield Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
21 Woodfield Road, Hounslow, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
1 Tanglewood Way, Feltham, England
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
VAMOS MANAGEMENT LTD
- 2026-03-17
14865945VAMOS INVESTMENTS LTD
- 2023-05-19
14865945 The Studio 1a, 2c Richmond Road, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
1 Tanglewood Way, Feltham, England
Active Corporate (2 parents)
Officer
2021-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
1 Tanglewood Way, Feltham, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Tanglewood Way, Feltham, England
Active Corporate (1 parent)
Officer
2025-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
1 Tanglewood Way, Feltham, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
SYNERGY SOLUTIONS (LON) LIMITED
06439052 31 Lime Tree Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 14 - Director → ME