1
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-176 GBP2024-12-31
Person with significant control
2021-06-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
469 GBP2024-12-31
Person with significant control
2021-05-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-21 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-21 ~ 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
6
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-624,461 GBP2024-12-31
Person with significant control
2024-12-02 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
Unit 28, Sarum Complex, Salisbury Road, Uxbridge, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-14 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
8
IMA KASSALA 23 LIMITED - 2021-07-08
IMA KASSALA 2 LIMITED - 2021-06-25
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,605 GBP2024-12-31
Person with significant control
2021-05-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,235 GBP2024-12-31
Person with significant control
2021-05-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,070 GBP2024-12-31
Person with significant control
2021-05-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
12
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,087 GBP2024-12-31
Person with significant control
2016-08-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
13
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-466 GBP2024-12-31
Person with significant control
2021-05-25 ~ 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
14
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-21 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
15
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-16 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE