1
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-15 ~ nowIIF 35 - Director → ME
Person with significant control
2023-02-15 ~ 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
2
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
44,153 GBP2023-10-31
Officer
2021-10-11 ~ nowIIF 36 - Director → ME
Person with significant control
2021-10-11 ~ 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
3
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
517,145 GBP2023-09-30
Officer
2010-03-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 19 - Director → ME
5
13-15 Great Hollands Square, Bracknell, EnglandActive Corporate (1 parent)
Equity (Company account)
4,831 GBP2023-11-30
Officer
2019-11-14 ~ nowIIF 37 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2023-06-23 ~ nowIIF 27 - Director → ME
Person with significant control
2023-06-23 ~ 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
7
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 20 - Director → ME
8
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2022-07-12 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-12 ~ 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
9
7 Arizona Way, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
-116,623 GBP2023-07-31
Officer
2024-09-27 ~ nowIIF 18 - Director → ME
10
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,133 GBP2023-08-31
Officer
2017-02-17 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-17 ~ 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
11
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,441 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 34 - Director → ME
12
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,291 GBP2024-02-29
Officer
2023-02-09 ~ nowIIF 33 - Director → ME
13
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2023-11-21 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
365 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-13 ~ 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
15
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2023-11-21 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE