- 1  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 200 GBP2025-02-28 
- Officer  2024-10-23 ~ now 2024-10-23 ~ now
- IIF 16 - Director → ME - Person with significant control  2024-10-23 ~ now 2024-10-23 ~ now
- 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 
- 2 - TEKCO LIMITED - 2005-05-13  Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
- Dissolved Corporate (2 parents) - Equity (Company account) - 63,129 GBP2020-12-31 
- Officer  2003-12-02 ~ dissolved 2003-12-02 ~ dissolved
- IIF 22 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 85,835 GBP2024-10-31 
- Officer  2010-07-27 ~ now 2010-07-27 ~ now
- IIF 17 - Director → ME - IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2023-06-23 ~ dissolved 2023-06-23 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2023-06-23 ~ dissolved 2023-06-23 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 5  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -6,110 GBP2023-07-31 
- Officer  2013-07-31 ~ dissolved 2013-07-31 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 6 - HARNAM ENGINEERING LIMITED - 1997-12-04  Unit 2 1 Swallowfield Way, Hayes, Middlesex, United Kingdom Unit 2 1 Swallowfield Way, Hayes, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 411,409 GBP2024-10-31 
- Officer  2016-01-06 ~ now 2016-01-06 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  37 Tudor Way, Uxbridge, England 37 Tudor Way, Uxbridge, England
- Active Corporate (2 parents) - Equity (Company account) - 36,809 GBP2024-09-30 
- Officer  2020-09-28 ~ now 2020-09-28 ~ now
- IIF 29 - Director → ME 
- 8  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 942,320 GBP2024-10-31 
- Officer  2019-01-29 ~ now 2019-01-29 ~ now
- IIF 15 - Director → ME  2017-10-20 ~ now 2017-10-20 ~ now
- IIF 28 - Director → ME - Person with significant control  2017-10-20 ~ now 2017-10-20 ~ now
- IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE  2019-01-29 ~ now 2019-01-29 ~ now
- IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -88,652 GBP2024-02-29 
- Officer  2018-02-02 ~ now 2018-02-02 ~ now
- IIF 19 - Director → ME 
- 10  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 173,995 GBP2024-03-31 
- Officer  2016-01-26 ~ now 2016-01-26 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 167,386 GBP2024-03-31 
- Officer  2012-09-25 ~ now 2012-09-25 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - 75% or more → OE - IIF 4 - Ownership of shares – 75% or more → OE 
- 12  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2020-05-28 ~ dissolved 2020-05-28 ~ dissolved
- IIF 30 - Director → ME - IIF 23 - Director → ME - Person with significant control  2020-05-28 ~ dissolved 2020-05-28 ~ dissolved
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2007-04-26 ~ dissolved 2007-04-26 ~ dissolved
- IIF 32 - Secretary → ME 
- 14  2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 17,858 GBP2024-05-31 
- Officer  2016-05-19 ~ now 2016-05-19 ~ now
- IIF 21 - Director → ME - Person with significant control  2016-05-19 ~ now 2016-05-19 ~ now
- 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