1
83 North Drive, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-25 ~ now
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
2
50 Roxborough Avenue, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Equity (Company account)
449,437 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-08-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,302,381 GBP2023-11-30
Officer
2017-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
Shackleton House, 60 Shackleton Road, Southall, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 14 - Director → ME
9
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
100 North Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
-927 GBP2024-01-31
Officer
2022-01-10 ~ now
IIF 12 - Director → ME