1
 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,599 GBP2024-11-30
Officer
 2020-10-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2020-10-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
152,856 GBP2024-03-31
Officer
 2022-11-07 ~ nowIIF 11 - Director → ME
3
 Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
813,832 GBP2024-03-31
Officer
 2020-02-12 ~ nowIIF 33 - Director → ME
Person with significant control
 2020-02-12 ~ nowIIF 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
 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)
Equity (Company account)
5,643,667 GBP2024-03-31
Officer
 2008-10-30 ~ nowIIF 25 - Director → ME
5
 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)
Equity (Company account)
-619,024 GBP2024-03-31
Officer
 2008-10-30 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-07-21 ~ nowIIF 9 - Has significant influence or control → OE
 2017-07-21 ~ nowIIF 10 - Has significant influence or control → OE
6
 541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,989,719 GBP2024-03-31
Officer
 2008-09-15 ~ nowIIF 27 - Director → ME
7
 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,240 GBP2024-03-31
Officer
 2020-03-12 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-03-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
 541 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,641 GBP2024-01-31
Officer
 2021-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
 2021-01-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
 541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)
Officer
 2024-12-10 ~ nowIIF 13 - Director → ME
10
KAWAL INTERNATIONAL LIMITED - 2006-02-04
 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
677,314 GBP2024-04-30
Officer
 2019-06-06 ~ nowIIF 26 - Director → ME
11
 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
36,857 GBP2024-03-31
Officer
 2019-06-19 ~ nowIIF 22 - Director → ME
12
 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
397,030 GBP2024-03-31
Officer
 2020-10-19 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-10-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
71,514 GBP2024-03-31
Officer
 2025-06-17 ~ nowIIF 21 - Director → ME
Person with significant control
 2025-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,243,436 GBP2024-03-31
Officer
 2016-12-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-12-14 ~ nowIIF 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
15
 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,349,516 GBP2024-03-31
Officer
 2021-06-09 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-06-09 ~ 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
16
 541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
144,293 GBP2024-09-30
Officer
 2022-09-27 ~ nowIIF 14 - Director → ME
Person with significant control
 2022-09-27 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
 541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)
Officer
 2025-06-17 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-06-17 ~ nowIIF 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