1
203 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-26 ~ now
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
2
203 Norwood Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
203 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
203 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,243 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
203 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
203 Norwood Road, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,634 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-18 ~ 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
7
203 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
D2 Charles House, Bridge Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
7,184 GBP2023-12-31
Officer
2016-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
203 Norwood Road, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,850 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-09 ~ 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
10
203 Norwood Road, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,184 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
8 Eldon Avenue, Hounslow, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Unit D3, Bridge Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
7,184 GBP2024-10-30
Officer
2025-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
13
203 Norwood Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
7,634 GBP2024-02-29
Officer
2020-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
203 Norwood Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-19 ~ dissolved
IIF 41 - Director → ME
15
203 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
203 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,693 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE