1
73 Cecil Road, Romford, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ 2023-06-22
IIF 18 - Director → ME
Person with significant control
2021-03-17 ~ 2023-06-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
99 Berkeley Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 16 - Director → ME
3
99 Berkeley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
99 Berkeley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-18 ~ now
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
5
99 Berkeley Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
73 Cecil Road, Romford, England
Active Corporate (2 parents)
Officer
2020-08-13 ~ 2023-06-23
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ 2023-06-22
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
7
99 Berkeley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
99 Berkeley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
99 Berkeley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-21 ~ 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
10
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE