1
15a Harte Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 39 - Director → ME
2024-09-05 ~ nowIIF 45 - Secretary → ME
Person with significant control
2024-09-05 ~ nowIIF 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
2
15a Harte Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-681 GBP2023-11-30
Officer
2017-11-15 ~ nowIIF 27 - Director → ME
2017-11-15 ~ nowIIF 44 - Secretary → ME
Person with significant control
2017-11-15 ~ 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
3
15a Harte Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2023-07-20 ~ nowIIF 21 - Director → ME
Person with significant control
2023-07-20 ~ 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
4
15a Harte Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,932 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 36 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 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
5
279-287 High Street, Hounslow, EnglandActive Corporate (2 parents)
Officer
2023-07-24 ~ nowIIF 38 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
15 A Harte Road, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
7
99 The Alders Feltham, Feltham, EnglandDissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolvedIIF 24 - Director → ME
8
41 Ennerdale Drive, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,366 GBP2024-03-31
Officer
2021-03-12 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
99 The Alders, Feltham, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-2,575 GBP2023-03-31
Officer
2022-03-10 ~ nowIIF 34 - Director → ME
10
92 Ealing Road, Brentford, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-04-21 ~ 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
11
99 The Alders, Feltham, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-08-01 ~ nowIIF 32 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
15a Harte Road, Hounslow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
238,720 GBP2023-12-31
Officer
2015-12-08 ~ nowIIF 26 - Director → ME
13
99 The Alders, Feltham, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-08-02 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
14
15a Harte Road, Hounslow, United KingdomActive Corporate (2 parents)
Officer
2025-02-24 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
15
Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (2 parents)
Equity (Company account)
-132,425 GBP2018-06-30
Person with significant control
2019-01-16 ~ 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
16
15a Harte Road, Hounslow, United KingdomActive Corporate (1 parent)
Officer
2024-09-05 ~ nowIIF 41 - Director → ME
2024-09-05 ~ nowIIF 46 - Secretary → ME
Person with significant control
2024-09-05 ~ nowIIF 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
17
75 Marlborough Road Marlborough Road, Ashford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,645 GBP2023-02-28
Person with significant control
2019-07-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Continental House, 497 Sunleigh Road, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolvedIIF 48 - Secretary → ME
19
15 A Harte Road, 15a Harte Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 5 - Has significant influence or control → OE
20
Ajbc, 497 Sunleigh Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,790,910 GBP2023-12-31
Officer
2008-03-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
21
15a Harte Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 35 - Director → ME
Person with significant control
2024-08-01 ~ 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
22
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 37 - Director → ME
23
55 Juniper Way, Romford, United KingdomActive Corporate (2 parents)
Officer
2025-04-04 ~ nowIIF 42 - Director → ME
2025-04-04 ~ nowIIF 47 - Secretary → ME
Person with significant control
2025-04-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE