1
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 39 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
21 Wallasey Crescent, Ickenham, Uxbridge, MiddlesexActive Corporate (1 parent)
Equity (Company account)
24,087 GBP2024-06-30
Officer
2015-06-22 ~ nowIIF 52 - Director → ME
Person with significant control
2018-07-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-01-10 ~ dissolvedIIF 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
4
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,006 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 38 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
GILL LANMARK BUILDERS LTD - 2010-06-24
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
43,980 GBP2018-05-31
Officer
2010-05-12 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
7
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolvedIIF 54 - Director → ME
8
DESIGNING CONSULTANTS LIMITED - 2015-06-02
BILLA CONSULTANCY LIMITED - 2014-09-26
Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolvedIIF 53 - Director → ME
9
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,619 GBP2020-02-29
Officer
2019-10-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
12,524 GBP2024-12-31
Officer
2019-12-13 ~ nowIIF 42 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Heasleigh House, 79a South Road, Southall, MiddlesexActive Corporate (1 parent)
Equity (Company account)
255,836 GBP2025-04-30
Officer
2014-04-09 ~ nowIIF 51 - Director → ME
Person with significant control
2017-04-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
12
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-370,337 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 40 - Director → ME
Person with significant control
2020-02-05 ~ nowIIF 17 - Has significant influence or control → OE
14
43 Brownlea Gardens, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 34 - Director → ME
15
MANGAT TRANSPORT LTD - 2014-11-26
79a South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-77,425 GBP2018-05-31
Officer
2014-11-24 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
16
21 Wallasey Crescent, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-167,307 GBP2025-04-30
Officer
2021-04-28 ~ nowIIF 23 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Alexander House, 60 -61 Tenby Street North, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,820 GBP2024-07-31
Officer
2021-04-13 ~ nowIIF 55 - Director → ME
18
Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-119,317 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE