1
 44 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2022-07-18 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-07-18 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
 44 Watford Way, London, EnglandActive Corporate (1 parent)
Officer
 2024-10-03 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-10-03 ~ 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
3
 44 Watford Way, LondonActive Corporate (1 parent)
Equity (Company account)
-8,429 GBP2024-07-31
Officer
 2014-07-09 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
 44 Watford Way, London, EnglandActive Corporate (1 parent)
Officer
 2024-06-28 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-06-28 ~ nowIIF 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
 44 Watford Way, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
 2014-08-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
 44 Watford Way, LondonActive Corporate (1 parent)
Equity (Company account)
620 GBP2024-08-31
Officer
 2020-01-01 ~ nowIIF 8 - Director → ME
Person with significant control
 2020-02-13 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
 44 Watford Way, LondonActive Corporate (3 parents)
Equity (Company account)
93,849 GBP2024-11-30
Officer
 1998-11-06 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
 44 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,010 GBP2024-09-30
Officer
 2021-09-27 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-09-27 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
 44 Watford Way, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
960 GBP2024-05-31
Officer
 2018-05-03 ~ nowIIF 2 - Director → ME
Person with significant control
 2018-05-03 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
 44 Watford Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,811,821 GBP2024-07-31
Officer
 2015-07-13 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
 44 Watford Way, London, EnglandActive Corporate (1 parent)
Officer
 2024-08-08 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-08-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
ONFAZED VENTURES LIMITED - 2013-07-15
 44 Watford Way, LondonActive Corporate (1 parent)
Equity (Company account)
-2,652 GBP2024-01-31
Officer
 2019-02-13 ~ nowIIF 10 - Director → ME
 2008-04-16 ~ nowIIF 38 - Secretary → ME
Person with significant control
 2020-01-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
 44 Watford Way, LondonActive Corporate (2 parents)
Equity (Company account)
14,450 GBP2024-05-31
Officer
 2019-06-06 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-06-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
 44 Watford Way, Hendon, LondonActive Corporate (2 parents)
Equity (Company account)
-4,463 GBP2024-01-31
Officer
 2015-01-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRIMETECH ENG (UK) LIMITED - 2017-09-20
PLUMBTECH ENGINEERING LTD - 2018-10-11
 44 Watford Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
 2021-02-13 ~ nowIIF 33 - Right to appoint or remove directors → 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