1
7b Grand Union Enterprise Park, Grand Union Way, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-148,610 GBP2019-01-31
Officer
2019-12-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-12-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-02 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
75 Crosslands Avenue, Southall, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (1 parent)
Equity (Company account)
386,072 GBP2024-09-30
Officer
2023-06-26 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Saxon House, 27 Duke Street, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolvedIIF 34 - Director → ME
6
37, Pound Shop Plus, Station Road, West Drayton, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolvedIIF 28 - Director → ME
7
Unit A3 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,499 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Unit 7b, Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolvedIIF 24 - Director → ME
9
1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexDissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolvedIIF 32 - Director → ME
10
MATHS AND ENG HUB LTD - 2023-06-12
6 The Glen, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,020 GBP2023-06-30
Officer
2023-08-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-03-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Unit 7b Grand Union Way, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)
Equity (Company account)
57,835 GBP2019-07-31
Officer
2017-07-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 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
12
Unit 7b Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 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
13
6 The Glen, Southall, EnglandDissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Unit 7b Grand Union Way, Bridge Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
6 The Glen, Southall, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
6 The Glen, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE