1
114 Power Road, Studio G10 Power Road Studios, Chiswick, EnglandCorporate (1 parent)
Equity (Company account)
-91,438 GBP2023-07-31
Officer
2024-05-10 ~ nowIIF 58 - director → ME
Person with significant control
2024-05-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
2
63 Tentelow Lane, Southall, EnglandDissolved corporate (1 parent)
Officer
2023-11-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 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
3
114 Power Road, C/o Bloom Homes, London, EnglandDissolved corporate (1 parent)
Officer
2023-01-14 ~ dissolvedIIF 52 - director → ME
Person with significant control
2023-01-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
114 Power Road Studios Power Road, London, EnglandCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 48 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
114 Power Road, Power Road Studios, Chiswick, EnglandCorporate (1 parent)
Officer
2024-09-09 ~ nowIIF 57 - director → ME
Person with significant control
2024-09-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
THORNHILL ROAD DEVELOPMENT LIMITED - 2024-06-12
114 Power Road, London, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 72 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
114 Power Road, Power Road Studios, Chiswick, EnglandCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 56 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
114 Power Road, Studio G10, London, EnglandCorporate (1 parent)
Officer
2023-12-12 ~ nowIIF 63 - director → ME
Person with significant control
2023-12-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Unit 3 Tudor Works, Beaconsfield Road, Hayes, United KingdomDissolved corporate (1 parent)
Officer
2019-12-23 ~ dissolvedIIF 59 - director → ME
Person with significant control
2019-12-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
63 Tentelow Lane, Southall, United KingdomDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 71 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
114 Power Road, Studio G10 Power Road Studios, London, EnglandCorporate (1 parent)
Officer
2023-04-13 ~ nowIIF 77 - director → ME
Person with significant control
2023-04-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
114 Power Road, Studio G10 Power Road Studios, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,075 GBP2023-11-30
Officer
2022-11-04 ~ nowIIF 78 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
114 Power Road, Studio G10 Power Road Studios, London, EnglandCorporate (1 parent)
Officer
2022-11-04 ~ nowIIF 76 - director → ME
Person with significant control
2022-11-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
156 High Street, Bushey, United KingdomDissolved corporate (3 parents)
Officer
2005-08-11 ~ dissolvedIIF 36 - director → ME
2005-08-11 ~ dissolvedIIF 34 - secretary → ME
15
Westbury Projects, 114, Power Road Studios, Power Road, London, United KingdomCorporate (1 parent)
Officer
2024-08-08 ~ nowIIF 53 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor 112 High Road, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
183,225 GBP2020-04-30
Officer
2015-09-17 ~ dissolvedIIF 50 - director → ME
2017-07-28 ~ dissolvedIIF 81 - secretary → ME
17
Unit 1 Iver Lane, Bridge Works, Uxbridge, Middlesex, United KingdomCorporate (1 parent)
Officer
2023-01-17 ~ nowIIF 74 - director → ME
Person with significant control
2023-01-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
114 Power Road, Power Road Studios, Chiswick, EnglandCorporate (2 parents)
Officer
2025-03-03 ~ nowIIF 55 - director → ME
Person with significant control
2025-03-03 ~ nowIIF 11 - Has significant influence or control → OE
19
114 Power Road, Studio G10 Power Road Studios, London, EnglandCorporate (1 parent)
Officer
2023-09-11 ~ nowIIF 65 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 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
20
The White House, Tentelow Lane, Norwood Green, Middlesex, UkDissolved corporate (2 parents)
Officer
2008-09-10 ~ dissolvedIIF 47 - director → ME
21
William Fry Fabrications, Neasden Goods Depot, Neasden Lane, Neasden, United KingdomDissolved corporate (1 parent)
Officer
2019-12-12 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
1st Floor Flat, Rusthall Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2020-03-09 ~ dissolvedIIF 61 - director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
SYON HOMES (PINNER) LIMITED - 2019-01-08
Suite 145, 28a Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
-275,783 GBP2024-01-31
Person with significant control
2018-01-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
24
Westbury Projects, 114, Power Road Studios, Power Road, London, United KingdomCorporate (1 parent)
Officer
2024-03-11 ~ nowIIF 49 - director → ME
Person with significant control
2024-03-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
7 Bell Yard, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 62 - director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SYON HOMES (PETERHEAD) LIMITED - 2023-08-11
Unit 1 Iver Lane, Bridge Works, Uxbridge, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-10 ~ dissolvedIIF 75 - director → ME
Person with significant control
2022-06-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
SYON (MAIDENHEAD) LIMITED - 2020-08-06
C/o Argyle House Joel Street, 3rd Floor, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
-1,700 GBP2023-07-31
Person with significant control
2019-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 1 Bridge Works, Iver Lane, Cowley, United KingdomDissolved corporate (1 parent)
Officer
2021-03-29 ~ dissolvedIIF 51 - director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
29
SYON HOMES (M3) LTD - 2020-11-13
114 Power Road, Studio G10, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-87,000 GBP2022-07-31
Officer
2020-07-31 ~ nowIIF 60 - director → ME
Person with significant control
2020-07-31 ~ 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
30
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
-341,490 GBP2022-11-30
Officer
2018-11-22 ~ nowIIF 73 - director → ME
Person with significant control
2018-11-22 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
31
Suite 145, 28a Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
-1,130,887 GBP2023-07-31
Person with significant control
2017-07-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
-19,513 GBP2023-12-31
Person with significant control
2020-07-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
33
Nationwide Solicitors, Amanveer House, Green Lane, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 54 - director → ME