1
 10a Station Road, Hayes, EnglandDissolved Corporate (2 parents)
Officer
 2023-09-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2023-09-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
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
2
 Sts House, Bristol Way, Slough, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
33,542 GBP2024-03-31
Officer
 2021-03-25 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-03-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
 182-184 High Street North, London, EnglandActive Corporate (2 parents)
Officer
 2024-08-27 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-08-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Flat 8 20 Asfordby Street, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
 2022-04-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2022-04-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
 10a Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2021-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
 128 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2023-11-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2023-11-21 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
RYTRAKITSERVICES LTD - 2018-01-12
 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-01-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2018-01-11 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
 10a Station Road, Hayes, EnglandActive Corporate (1 parent)
Officer
 2025-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
 2025-07-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
 128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-04-10 ~ dissolvedIIF 21 - Director → ME
 2023-04-10 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
 2023-04-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
 Glove Supply S T S House, Bristol Way, Slough, United KingdomActive Corporate (2 parents)
Officer
 2025-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
 2025-05-19 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
 Plot 27, 28, & 29 Kiadb Industrial Area, Dobuspet, Nelamangala Tabuk, Bangalore 562111, IndiaActive Corporate (9 parents)
Officer
 2025-08-20 ~ nowIIF 22 - Director → ME
12
 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)
Officer
 2024-07-15 ~ nowIIF 18 - Director → ME
Person with significant control
 2024-07-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
 81 Church Road, Ashford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-01-08 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2018-01-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
 12 Maybank Street, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-12-16 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-12-16 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
 19 Pemerich Close, Hayes, EnglandDissolved Corporate (2 parents)
Officer
 2020-09-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2020-09-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
16
 10a Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
 2021-05-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2021-05-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-03-19 ~ nowIIF 8 - Director → ME
 2025-03-19 ~ nowIIF 26 - Secretary → ME
Person with significant control
 2025-03-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE