1
209 Platinum House, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 1 - Director → ME
2
Bombay Bazar, Unit 10, 140 Ealing Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2012-01-01
IIF 6 - Director → ME
3
53 Mahlon Avenue, Ruislip, England
Active Corporate (1 parent)
Officer
2015-12-22 ~ now
IIF 7 - Director → ME
2015-12-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-12-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
UNIVERSAL FACTORY LIMITED
- 2013-02-22
08216454 Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 14 - Director → ME
2012-09-17 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
53 Mahlon Avenue, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
112 Field End Road, Eastcote, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 30 - Director → ME
2020-07-23 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
Unit 32c Balmoral Storage Company, Clive Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 5 - Director → ME
2013-08-29 ~ dissolved
IIF 25 - Secretary → ME
8
156 Gosforth Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2012-05-21 ~ dissolved
IIF 15 - Director → ME
9
53 Mahlon Avenue, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 13 - Director → ME
2026-03-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2026-03-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
209 Platinum House, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolved
IIF 2 - Director → ME
2010-04-20 ~ dissolved
IIF 20 - Secretary → ME
11
BABY CRAFT LIMITED
- 2016-08-11
08305348 53 Mahlon Avenue, Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
121 Beavers Lane, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 26 - Director → ME
2012-09-05 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
112 Field End Road, Eastcote, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 29 - Director → ME
2019-02-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-02-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
112 Field End Road, Eastcote, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 31 - Director → ME
2023-06-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
53 Mahlon Avenue, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 10 - Director → ME
2025-06-18 ~ 2025-07-01
IIF 32 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2025-06-18 ~ 2025-07-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
16
209 Platinum House, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 3 - Director → ME
2010-04-13 ~ dissolved
IIF 21 - Secretary → ME
17
PB STUDIOS LIMITED
- 2022-11-23
13227965 53 Mahlon Avenue, Ruislip, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
53 Mahlon Avenue, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
53 Mahlon Avenue, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
53 Mahlon Avenue, Ruislip, England
Active Corporate (1 parent)
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
53 Mahlon Avenue, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE