1
26 Cullis House 1 Accolade Avenue, Southall, England
Active Corporate (4 parents)
Person with significant control
2025-11-21 ~ 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
IIF 8 - Right to appoint or remove directors → OE
2
75 Heston Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
75 Heston Avenue, Hounslow, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-05 ~ 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
4
HACKENTHORPE SUPERSTORE LIMITED
15094612 75 Heston Avenue, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
10 Waltham Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2022-07-13 ~ 2022-07-18
IIF 22 - Director → ME
2020-01-20 ~ 2022-02-03
IIF 18 - Director → ME
2017-10-01 ~ 2019-08-05
IIF 21 - Director → ME
Person with significant control
2021-08-01 ~ 2022-02-03
IIF 9 - Has significant influence or control → OE
2022-07-13 ~ 2022-07-18
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
75 Heston Avenue, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-31 ~ 2025-11-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
16 Woodland Avenue, Slough, Berkshire
Active Corporate (6 parents)
Officer
2003-11-20 ~ 2003-11-21
IIF 24 - Director → ME
2003-08-12 ~ 2003-08-15
IIF 23 - Secretary → ME
10
75 Heston Avenue, Hounslow, England
Active Corporate (6 parents)
Officer
2002-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
158-162 Brookfield Drive, Horley, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE