1
110 Claypole Drive, Hounslow, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-03-14 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
110 Claypole Drive, Hounslow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2017-08-14 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
10 Blossom Waye, Hounslow, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolvedCIF 1 - Director → ME
4
110 Claypole Drive, Hounslow, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-03-07 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-21 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
8
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-08 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-10 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
110 Claypole Drive, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2023-10-24 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE