1
50 Long Elmes, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-03-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Elmdon Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2019-08-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Unit 3 Cedar Court, 1 Royal Oak Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-01-31
Person with significant control
2018-01-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
374-376 Bath Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 22 - Director → ME
5
EBUYONLINE LTD - 2015-04-10
1 Elmdon Road, Hounslow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,771 GBP2023-09-30
Officer
2015-04-08 ~ nowIIF 12 - Director → ME
2015-04-08 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Elmdon Road, HounslowDissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolvedIIF 11 - Director → ME
7
51 Regal Way, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
59,905 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 25 - LLP Designated Member → ME
8
JV ACCOUNTING SERVICES LTD - 2019-12-11
1 Elmdon Road, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,979 GBP2024-03-31
Officer
2018-12-10 ~ nowIIF 18 - Director → ME
2018-12-10 ~ nowIIF 29 - Secretary → ME
Person with significant control
2018-12-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
1 Elmdon Road, Hounslow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-04 ~ dissolvedIIF 17 - Director → ME
2018-01-04 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Elmdon Road, Hounslow, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,542 GBP2024-01-31
Officer
2023-01-02 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Elmdon Road, Hounslow, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Long Elmes, Harrow, EnglandActive Corporate (2 parents)
Officer
2024-02-01 ~ nowIIF 14 - Director → ME
13
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
52 Oxford Drive, Ruislip, EnglandActive Corporate (3 parents)
Equity (Company account)
40,852 GBP2024-02-29
Officer
2024-06-28 ~ nowIIF 24 - Director → ME
15
153 Streatfield Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE