1
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 99 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
204a Lytham Road, Warton, Preston, England
Active Corporate (5 parents)
Equity (Company account)
16,272 GBP2024-10-31
Officer
2022-10-20 ~ 2024-07-05
IIF 132 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
45,647 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 90 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
10,329 GBP2024-10-31
Officer
2022-10-25 ~ 2025-04-04
IIF 88 - Director → ME
Person with significant control
2022-10-25 ~ 2025-04-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2025-04-15
IIF 129 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-15
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
3,433 GBP2024-10-31
Officer
2022-10-24 ~ 2024-11-19
IIF 125 - Director → ME
Person with significant control
2022-10-24 ~ 2024-11-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
3,400 GBP2024-10-31
Officer
2022-10-24 ~ 2025-04-23
IIF 121 - Director → ME
Person with significant control
2022-10-24 ~ 2025-04-23
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 100 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
9 Cambridge Park, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2024-07-01
IIF 123 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ 2025-09-17
IIF 128 - Director → ME
Person with significant control
2022-10-26 ~ 2025-09-17
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
494-504 Green Lane, Small Heath, Birmingham
Active Corporate (2 parents)
Equity (Company account)
22,207 GBP2024-12-31
Officer
2022-12-07 ~ 2025-01-22
IIF 116 - Director → ME
Person with significant control
2022-12-07 ~ 2025-01-22
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
13,513 GBP2023-10-31
Officer
2022-10-20 ~ 2024-07-23
IIF 107 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
12 Farnham Court Holmleigh Road Estate, Stoke Newington, London, England
Active Corporate (4 parents)
Equity (Company account)
9,939 GBP2024-10-31
Officer
2022-10-20 ~ 2023-11-11
IIF 119 - Director → ME
Person with significant control
2022-10-20 ~ 2023-11-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 98 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
13 Heol Trostre, St. Mellons, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
4,516 GBP2024-10-31
Officer
2022-10-20 ~ 2025-04-16
IIF 112 - Director → ME
Person with significant control
2022-10-20 ~ 2025-04-16
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
18
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 97 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
19
Imperial Chambers 10-17 Sevenways Parade, Woodford Avenue, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
18,929 GBP2024-10-31
Officer
2022-10-24 ~ 2024-07-24
IIF 108 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,536 GBP2024-10-31
Officer
2022-10-20 ~ 2025-04-03
IIF 71 - Director → ME
Person with significant control
2022-10-20 ~ 2025-04-03
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
21
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ 2025-01-01
IIF 124 - Director → ME
Person with significant control
2022-11-29 ~ 2025-01-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
Imperial Chambers, 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
15,262 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 85 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
13 Heol Trostre, St. Mellons, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
16,720 GBP2024-11-30
Officer
2022-11-28 ~ 2025-04-16
IIF 130 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
138 Winchelsea Road, London, England
Active Corporate (2 parents)
Equity (Company account)
23,939 GBP2024-10-31
Officer
2022-10-26 ~ 2025-04-02
IIF 131 - Director → ME
Person with significant control
2022-10-26 ~ 2025-04-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 92 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 76 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 72 - Director → ME
Person with significant control
2022-10-18 ~ 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
28
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 102 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,305 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 86 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
30
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 69 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 94 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 95 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
20,461 GBP2024-10-31
Officer
2022-10-18 ~ 2025-03-28
IIF 89 - Director → ME
Person with significant control
2022-10-18 ~ 2025-03-28
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
34
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,121 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 91 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
45,363 GBP2024-12-31
Officer
2022-12-07 ~ 2024-01-02
IIF 122 - Director → ME
Person with significant control
2022-12-07 ~ 2024-01-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
37
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
17,286 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 73 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 101 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
39
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ 2025-04-15
IIF 127 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-15
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
40
Imperial Chambers, 10-17 Seven Ways Parade, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 93 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
41
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
29,985 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 79 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
42
126 East Ferry Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10,593 GBP2024-12-31
Officer
2022-12-07 ~ 2025-07-17
IIF 111 - Director → ME
Person with significant control
2022-12-07 ~ 2025-07-17
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
43
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
3,776 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 83 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
44
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,910 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 82 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
45
PURPLE SQUARE CONSULTANCY LTD - 2024-08-19
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 96 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
46
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2025-04-15
IIF 80 - Director → ME
Person with significant control
2022-10-24 ~ 2025-04-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
47
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
48
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
3,579 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 68 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
49
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
6,555 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 84 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
50
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 105 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
51
30 Uphall Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
2,448 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 74 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
52
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
6,680 GBP2024-12-31
Officer
2022-12-07 ~ 2025-03-28
IIF 114 - Director → ME
Person with significant control
2022-12-07 ~ 2025-03-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
53
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
4,740 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 81 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
54
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (1 parent)
Equity (Company account)
8,434 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 87 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
55
30 Uphall Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
56
Imperial Chambers 10-17 Seven Ways Parade, London
Active Corporate (2 parents)
Equity (Company account)
23,860 GBP2024-12-31
Officer
2022-12-07 ~ 2024-10-01
IIF 126 - Director → ME
Person with significant control
2022-12-07 ~ 2024-10-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
57
Greatorex Business Centre, 8-10 Greatorex Street, London, England
Active Corporate (2 parents)
Officer
2025-12-20 ~ now
IIF 78 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
58
5 Appleyard, Holt, England
Active Corporate (5 parents)
Equity (Company account)
90,643 GBP2023-12-31
Officer
2022-12-07 ~ 2023-11-11
IIF 77 - Director → ME
Person with significant control
2022-12-07 ~ 2023-11-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
59
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 104 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
60
152 Wood Lane, Isleworth, England
Active Corporate (4 parents)
Equity (Company account)
47,565 GBP2024-12-31
Officer
2022-12-07 ~ 2023-11-07
IIF 120 - Director → ME
Person with significant control
2022-12-07 ~ 2023-11-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
61
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
4,467 GBP2024-12-31
Officer
2022-12-07 ~ 2025-03-28
IIF 117 - Director → ME
Person with significant control
2022-12-07 ~ 2025-03-28
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
62
Unit 8, 21 Bonny Street, London, England
Active Corporate (3 parents)
Equity (Company account)
55,992 GBP2024-12-31
Officer
2022-12-07 ~ 2024-01-19
IIF 75 - Director → ME
Person with significant control
2022-12-07 ~ 2024-01-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
63
219 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
222,854 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 67 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
64
30 Uphall Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 70 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
65
Trinity Hall, 51 South Street, Reading, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 103 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
66
29 Swan House, 209 High Street, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
7,759 GBP2024-10-31
Officer
2022-10-26 ~ 2023-11-10
IIF 109 - Director → ME
Person with significant control
2022-10-26 ~ 2023-11-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE