1
6 Heston Avenue, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2025-11-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
9-12 Ace Parade, Hook Road, Chessington, England
Active Corporate (1 parent)
Equity (Company account)
36,577 GBP2024-06-30
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
843 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 14 - Secretary → ME
4
6 Heston Avenue, Hounslow, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
6 Heston Avenue, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-48,506 GBP2024-09-30
Officer
2017-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
-867 GBP2024-04-30
Person with significant control
2025-11-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (4 parents)
Equity (Company account)
4,278 GBP2025-06-30
Person with significant control
2026-01-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 28-29 Himalaya Shopping Centre 65 The Broadway, Southall, England
Active Corporate (1 parent)
Equity (Company account)
324,916 GBP2024-08-31
Officer
2013-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE